CompaniesInTheUK

FRAUDAT LIMITED

Company number 10955535 ·

Dissolved

3 active / 1 ceased · persons with significant control

Desert Hill Ltd

Corporate entity Active

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
Notified on
2018-06-04
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08402752
Country registered
England

Mr Edward James Fitzpatrick

Individual Active

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
Notified on
2017-09-11
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Verify House, Grange Road, Alcester, B50 4BY, United Kingdom

Iseg Ltd

Corporate entity Active

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
Notified on
2017-09-11
Correspondence address
Verify House, Grange Road, Alcester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10004240
Country registered
England & Wales

Ten Large Capital Ltd

Corporate entity Ceased

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
Notified on
2017-09-11
Ceased on
2018-06-04
Correspondence address
Verify House, Grange Road, Alcester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07445131
Country registered
England & Wales