- Company Overview for THE FRAUD COMPANY LIMITED (NI071629)
- Filing history for THE FRAUD COMPANY LIMITED (NI071629)
- People for THE FRAUD COMPANY LIMITED (NI071629)
- Insolvency for THE FRAUD COMPANY LIMITED (NI071629)
- More for THE FRAUD COMPANY LIMITED (NI071629)
- Registered office address
- Mcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE
- Company status
- Liquidation
- Company type
- Private limited Company
- Incorporated on
- 4 February 2009
Accounts
Next accounts made up to 28 February 2025
due by
28 November 2025
Last accounts made up to 29 February 2024
Confirmation statement
Next statement date 20 September 2025
due by 4 October 2025
Last statement dated 20 September 2024
Nature of business (SIC)
- 80300 - Investigation activities
Previous company names
| Name | Period |
|---|---|
| FRAUD MANAGEMENT SERVICES (UK) LIMITED | 04 Feb 2009 - 13 Nov 2013 |