CompaniesInTheUK

FRAUDSCREEN LIMITED

Company number 04813599 ·

Dissolved

2 active / 2 ceased · persons with significant control

Gds Link (Uk) Limited

Corporate entity Active

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
2018-08-01
Correspondence address
28-32 Leigh House, St. Pauls Street, Leeds, LS1 2JT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08242699
Country registered
England And Wales

Gds Link (Uk) Limited

Corporate entity Active

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
2018-08-01
Correspondence address
Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, LS1 4HY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08242699
Country registered
England

Gds Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-15
Ceased on
2018-08-01
Correspondence address
Westgate Point, Westgate, Leeds, LS1 2AX, England
Legal form
Company Limited By Shares
Place registered
Uk Registrar Of Companies
Registration number
10481033
Country registered
United Kingdom

Mr Francis Robert Gugen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-15
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Argyll Road, London, W8 7BS, United Kingdom