FRAUDRECOVERYEXPERTS LTD
Company number 16489012 · Monitor this company
1 active · persons with significant control
Mr Ali Khan
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
- 2025-06-02
- Date of birth
- October 1998
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 50, Riverside Drive, Mitcham, CR4 4BU, England