FRAUD DEFENCE FIRST LIMITED
Company number 12744763 · Monitor this company
1 active / 1 ceased · persons with significant control
Valtura Payments Group Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-16
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 16319763
- Country registered
- England
Mr Sebastian Alexander Wood
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-15
- Ceased on
- 2025-04-16
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Pound Cottage, Huntley Road, Tibberton, GL19 3AF, United Kingdom