EFRAUD DETECT LIMITED
Company number 12758743 · Monitor this company
3 active · persons with significant control
Mr Petrakis Savvas Spanos
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-21
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55, Mymms Drive, Hatfield, AL9 7AE, United Kingdom
Mr David Kennard
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-21
- Date of birth
- December 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 45, Pine Grove, Hatfield, AL9 7BL, United Kingdom
Mr Gianjit Mahill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-21
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Lovett Green, Bedford, MK45 4SP, United Kingdom