FRAUD DEFENCE FIRST LIMITED

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Executive Summary

Fraud Defence First Limited is a dormant private limited company with minimal financial presence, evidenced by nominal cash and share capital only. The absence of trading activity or financial performance data means the company lacks capacity to service debt or credit facilities. Credit approval is not recommended based on the current financial profile.

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Who controls this company?

Vanguard Payments Group Ltd

Correspondence address
129 North Hill, Plymouth, England, PL4 8JY
Notified on
2025-04-16
Governing law
English
Legal form
Limited Company
Place registered
Vanguard Payments Group Ltd
Registration number
16319763
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sebastian Alexander Wood

HISTORIC INFORMATION
Ceased on
2025-04-16
Correspondence address
Pound Cottage, Huntley Road, Tibberton, United Kingdom, GL19 3AF
Date of birth
December 1987
Notified on
2020-07-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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