CompaniesInTheUK

SCAM AND FRAUD CONSULTING LIMITED

Company number 14815041 ·

Dissolved

1 active · persons with significant control

Mr Allan Gordon Christopher Wallace

Individual 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
2023-04-19
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
9, Knights Way, Camberley, GU15 1EQ, England