FRAUD ADVISORY SERVICES LIMITED
Company number 07074615 · Monitor this company
1 active · persons with significant control
Ms Carol Anderson Lee
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- February 1968
- Nationality
- Scottish
- Country of residence
- England
- Correspondence address
- The Old Bank, 274 Whalley Road, Clayton Le Moors, Accrington, BB5 5HE, England