EFRAUD DETECT LIMITED
Warning: Company has been Dissolved and should not be trading
Who controls this company?
Mr Petrakis Savvas Spanos
- Correspondence address
- 55, Mymms Drive, Hatfield, United Kingdom, AL9 7AE
- Date of birth
- July 1965
- Notified on
- 2020-07-21
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode AL9 7AE £1,915,000
Mr David Kennard
- Correspondence address
- 45, Pine Grove, Hatfield, United Kingdom, AL9 7BL
- Date of birth
- December 1962
- Notified on
- 2020-07-21
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode AL9 7BL £1,442,000
Mr Gianjit Mahill
- Correspondence address
- 28, Lovett Green, Bedford, United Kingdom, MK45 4SP
- Date of birth
- October 1958
- Notified on
- 2020-07-21
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode MK45 4SP £1,289,000
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