FRAUDNET UK LIMITED
Company number 12146616 · Monitor this company
2 active · persons with significant control
Ms Cathy Ross
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
- 2019-08-08
- Date of birth
- June 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 244, 5th Avenue, # 2283, New York Ny 10001, United States
Mr Robert Anderson
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
- 2019-08-08
- Date of birth
- May 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 244, 5th Avenue, # 2283, New York Ny 10001, United States