This company is commonly known as The Fraud Company Limited. The company was founded 16 years ago and was given the registration number NI071629. The firm's registered office is in . You can find them at 68 Crawfordsburn Road, Bangor, , . This company's SIC code is 80300 - Investigation activities.
| Name | : | THE FRAUD COMPANY LIMITED |
|---|---|---|
| Company Number | : | NI071629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2009 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 68 Crawfordsburn Road, Bangor, BT19 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68 Crawfordsburn Road, Bangor, BT19 1BE | Secretary | 17 November 2022 | Active |
| 68 Crawfordsburn Road, Bangor, BT19 1BE | Secretary | 17 November 2022 | Active |
| 68 Crawfordsburn Road, Bangor, BT19 1BE | Director | 17 November 2022 | Active |
| 68 Crawfordsburn Road, Bangor, BT19 1BE | Director | 04 February 2009 | Active |
| 68 Crawfordsburn Road, Bangor, BT19 1BE | Secretary | 04 February 2009 | Active |
| 68 Crawfordsburn Road, Bangor, BT19 1BE | Secretary | 01 January 2012 | Active |
| 68 Crawfordsburn Road, Bangor, BT19 1BE | Director | 04 February 2009 | Active |
| Mr Sam Brian Kerr Sittlington | ||
| Notified on | : | 22 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | 68 Crawfordsburn Road, BT19 1BE |
| Nature of control | : |
|
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