THE FRAUD COMPANY LIMITED

Company number NI071629

• Registered office address: 68 Crawfordsburn Road, Bangor, BT19 1BE
• Company status: Active
• Company type: Private limited Company
• Incorporated on: 4 February 2009

Accounts

Next accounts made up to 28 February 2024
due by 28 November 2024

Last accounts made up to 28 February 2023

Confirmation statement

Next statement date 20 September 2024
due by 4 October 2024

Last statement dated 20 September 2023

Nature of business (SIC)

• 80300 - Investigation activities

Previous company names

Name	Period
FRAUD MANAGEMENT SERVICES (UK) LIMITED	04 Feb 2009 - 13 Nov 2013