This company is commonly known as Efraud Detect Limited. The company was founded 4 years ago and was given the registration number 12758743. The firm's registered office is in HATFIELD. You can find them at 55 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EFRAUD DETECT LIMITED |
|---|---|---|
| Company Number | : | 12758743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Mymms Drive, Brookmans Park, Hatfield, United Kingdom, AL9 7AE | Secretary | 07 August 2020 | Active |
| 46, Compton Way, Sherfield-On-Loddon, Hook, England, RG27 0SQ | Director | 06 August 2020 | Active |
| 45, Pine Grove, Brookmans Park, Hatfield, United Kingdom, AL9 7BL | Director | 21 July 2020 | Active |
| 28, Lovett Green, Sharpenhoe, Bedford, United Kingdom, MK45 4SP | Director | 21 July 2020 | Active |
| 55, Mymms Drive, Brookmans Park, Hatfield, United Kingdom, AL9 7AE | Director | 21 July 2020 | Active |
| 55, Mymms Drive, Brookmans Park, Hatfield, United Kingdom, AL9 7AE | Secretary | 21 July 2020 | Active |
| Mr Petrakis Savvas Spanos | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, Mymms Drive, Hatfield, United Kingdom, AL9 7AE |
| Nature of control | : |
|
| Mr David Kennard | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Pine Grove, Hatfield, United Kingdom, AL9 7BL |
| Nature of control | : |
|
| Mr Gianjit Mahill | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Lovett Green, Bedford, United Kingdom, MK45 4SP |
| Nature of control | : |
|
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