THE FRAUD LAWYERS LTDDisolved
13823106 - Dissolved on 6 June 2023
ALERTS SECURITY INSTALLATIONS LIMITED
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PROPERTY DEAL ALERTS LIMITEDActive - Proposal to Strike off
08714294 - Incorporated on 2 October 2013
UNIVERSAL EXPERIANCES LTDDisolved
12011193 - Dissolved on 12 October 2021
IDENTITY HAIR AND BEAUTY LIMITED
09994914 - Incorporated on 9 February 2016
IDENTITYDNA U.K LTD.Active - Proposal to Strike off
10607846 - Incorporated on 8 February 2017
IDENTITYYY LTDDisolved
15447189 - Dissolved on 1 July 2025
IDENTITY PRINT AND DESIGN LIMITED
08878133 - Incorporated on 5 February 2014
FRAUDNET UK LIMITED
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FRAUDIO HOLDING LTDConverted / Closed
FC037071 - Dissolved on 18 January 2023
FRAUDLOCK LIMITEDActive - Proposal to Strike off
06829871 - Incorporated on 25 February 2009
FRAUDIO HOLDING LTDclosed
BR022160 - Incorporated on 14 January 2020
IDENTITY DESIGN AND PRINT LIMITEDActive - Proposal to Strike off
05908986 - Incorporated on 17 August 2006
EXPERT FRAUD AND FORENSIC SERVICES LIMITEDActive - Proposal to Strike off
07056385 - Incorporated on 24 October 2009
FRAUD AND FINANCIAL CRIME CONSULTING LIMITEDActive - Proposal to Strike off
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EXPERIAN LATAM HOLDINGS UNLIMITED
07578866 - Incorporated on 25 March 2011
EXPERIAN (UK) FINANCE LIMITED
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EXPERIAN INTERNATIONAL FUNDING PLC
07972697 - Incorporated on 1 March 2012
EXPERIAN INVESTMENT HOLDINGS LIMITED
05943784 - Incorporated on 22 September 2006
EXPERIAN SURBS INVESTMENTS LIMITED
05716481 - Incorporated on 21 February 2006