Fraud Deterrent Ltd

  • Active
  • Dormant
  • 5 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
  • Liverpool

Field of Operation

Professional services Accounting and audit
45271 active companies
Professional services Management consluting
286662 active companies
Security services Investigations
2042 active companies

Summary

Fraud Deterrent Ltd is a private limited company registered in England/Wales with the registration number 12889641. The company was founded five years ago on September 18, 2020, and registered at L2 5QY, England, Liverpool, Flat 1 North House 17 North John Street, Flat 1 North House 17 North John Street. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Professional services → Accounting and audit; Professional services → Management consluting; Security services → Investigations. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 5 years
  • 75%+

Managers

Founder and managing partner

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Confirmation statement made on 2023-10-25 with no updates

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