FRAUD MANAGEMENT LIMITED

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 October 2016 with updates; Register(s) moved to registered inspection location 2 Bledlow Rise Northampton NN4 9YE. The most likely internet sites of FRAUD MANAGEMENT LIMITED are www.fraudmanagement.co.uk, and www.fraud-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraud Management Limited is a Private Limited Company. The company registration number is 02977647. Fraud Management Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Fraud Management Limited is 27 Old Gloucester Street London Wc1n 3xx. . MESSHAM, James Peter is a Secretary of the company. MESSHAM, James Peter is a Director of the company. PULLEN, David Andrew is a Director of the company. Secretary KELLY, Philip Paul, Dr has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KELLY, Philip Paul, Dr has been resigned. Director SMITH, Dean John has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Resigned Directors

Persons With Significant Control

FRAUD MANAGEMENT LIMITED Events