FRAUD MANAGEMENT SERVICES (UK) LIMITED

Company number NI607020 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
Registered office
68 CRAWFORDSBURN ROAD, BANGOR, COUNTY DOWN, BT19 1BE
Postcode
BT19 1BE
Capital
2 GBP
Accounts category
DORMANT

Accounts

Last made up to
2014-04-30
Financial year end
30 April

Confirmation statement

Last statement dated
2014-04-08
View filing history →

Nature of business (SIC)

  • 80300 Investigation activities

Officers 1 current · 1 resigned

COMPANY DIRECTOR Appointed 2011-04-08

View all officers and resignations →

Previous company names

NameDate changed
THE FRAUD COMPANY LTD2013-11-13

Previous registered addresses 1

AddressChanged on
C/O HARBINSON MULHOLLAND, IBM HOUSE 4 BRUCE STREET, BELFAST, CO ANTRIM, BT2 7JD2013-05-03