Fraud Matters Limited
- Active
- Dormant
- 20 years
- Real address
- 2 directors
- No owners
- Reading
No operations
Field of Operation
Summary
Fraud Matters Limited is a private limited company registered in England/Wales with the registration number 05895301. The company was founded twenty years ago on August 03, 2006, and registered at RG31 7ZP, Reading, Berkshire, 18 Hawkesbury Drive, Calcot. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Insurance → Risk and damage evaluation. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors 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.
Managers
-
Individual
- 7 years
- 2
-
Resident of United Kingdom
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two days ago.
Last news
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Confirmation statement made on 2026-08-03 with no updatesDownload 3 pages pdf report
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Accounts for a dormant company made up to 2025-08-31Download 2 pages pdf report
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Confirmation statement made on 2025-08-03 with no updatesDownload 3 pages pdf report
FAQ about Fraud Matters Limited
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