This company is commonly known as The Fraud Team Ltd. The company was founded 5 years ago and was given the registration number 12620462. The firm's registered office is in SPILSBY. You can find them at 9 Franklin Way, , Spilsby, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | THE FRAUD TEAM LTD |
|---|---|---|
| Company Number | : | 12620462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Franklin Way, Spilsby, England, PE23 5GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 10 January 2022 | Active |
| 9, Franklin Way, Spilsby, England, PE23 5GG | Director | 26 May 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 16 August 2021 | Active |
| Mr Peter Ronald Jenkins | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, James Carter Road, Bury St. Edmunds, England, IP28 7DE |
| Nature of control | : |
|
| Stephen James Conley | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
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