This company is commonly known as Fraudcheck Limited. The company was founded 17 years ago and was given the registration number 06555531. The firm's registered office is in COVENTRY. You can find them at 33 Lonscale Drive, , Coventry, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FRAUDCHECK LIMITED |
|---|---|---|
| Company Number | : | 06555531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2008 |
| End of financial year | : | 23 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Lonscale Drive, Coventry, CV3 6NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Lonscale Drive, Styvechale Grange, Coventry, CV3 6NN | Secretary | 04 April 2008 | Active |
| 33 Lonscale Drive, Styvechale Grange, Coventry, CV3 6NN | Director | 04 April 2008 | Active |
| 33 Lonscale Drive, Styvechale Grange, Coventry, CV3 6NN | Director | 04 April 2008 | Active |
| Mrs Diane Patricia Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 33, Lonscale Drive, Coventry, CV3 6NN |
| Nature of control | : |
|
| Mr Kenneth David Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Address | : | 33, Lonscale Drive, Coventry, CV3 6NN |
| Nature of control | : |
|
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