FRAUD MANAGEMENT LIMITED
Company number 02977647 · Monitor this company
2 active · persons with significant control
Zenium
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3XX, England
- Legal form
- Private Limited Company
- Place registered
- Cardiff
- Registration number
- 3872305
- Country registered
- England
Zenium Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3XX, England
- Legal form
- Private Limited Company
- Place registered
- Cardiff
- Registration number
- 3872305
- Country registered
- England