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FRAUD DETERRENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraud Deterrent Ltd. The company was founded 3 years ago and was given the registration number 12889641. The firm's registered office is in LONDON. You can find them at Office 335 182-184 High Street North, East Ham,, High Street North, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FRAUD DETERRENT LTD
Company Number:12889641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Office 335 182-184 High Street North, East Ham,, High Street North, London, England, E6 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Qq3, The Pearl Qatar, Doha, Palazzo 5, Apt 305, Doha, Qatar, 11717

Director18 September 2020Active
17, North John Street, Liverpool, England, L2 5AA

Director18 September 2020Active
Office 335 182-184 High Street North, East Ham,, High Street North, London, England, E6 2JA

Director18 September 2020Active
17, North John Street, Liverpool, England, L2 5AA

Director18 September 2020Active

People with Significant Control

Salah Eddin Fahmy Mohamed Sorour
Notified on:18 September 2020
Status:Active
Date of birth:December 1963
Nationality:Egyptian
Country of residence:Qatar
Address:75, Qq3, The Pearl Qatar, Doha, Doha, Qatar, 11717
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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