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THE FRAUD TEAM LTD - Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
Company Information
- Company registration number
- 12620462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A James Carter Road
- Mildenhall
- Bury St. Edmunds
- IP28 7DE
- England Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England UK
Management
- Managing Directors
- JENKINS, Peter Ronald
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2020-05-26
- Age Of Company 2020-05-26 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Peter Ronald Jenkins
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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THE FRAUD TEAM LTD Company Description
- THE FRAUD TEAM LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 12620462. Its current trading status is "live". It was registered 2020-05-26. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2023-05-31.It can be contacted at Unit A James Carter Road .
Get THE FRAUD TEAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fraud Team Ltd - Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
- 2020-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2020-07-06) - MA
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