This company is commonly known as The Fraud Consultancy Ltd. The company was founded 5 years ago and was given the registration number 12316194. The firm's registered office is in SOUTHAMPTON. You can find them at 24 Mosaic Close, , Southampton, Hampshire. This company's SIC code is 85600 - Educational support services.
| Name | : | THE FRAUD CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 12316194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 November 2019 |
| Industry Codes | : |
|
| Registered Address | : | 24 Mosaic Close, Southampton, Hampshire, United Kingdom, SO19 6RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR | Director | 15 November 2019 | Active |
| 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR | Director | 29 January 2020 | Active |
| Ms Sarah Elizabeth Dring | ||
| Notified on | : | 29 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR |
| Nature of control | : |
|
| Miss Sarah Legard Cohen | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR |
| Nature of control | : |
|
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