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The Fraud Company Limited

Company number NI071629LiquidationSince 4 February 2009 (17 years)

Company details

Company type
Private Limited Company
Status
Liquidation
Incorporated
4 February 2009
Registered office
Mcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE
Accounts
Total exemption full · last made up to 29 February 2024 · next due 28 November 2025
Confirmation statement
Next due 4 October 2025 · last made up to 20 September 2024
Outstanding charges
0

Previous names

  • Fraud Management Services (UK) Limiteduntil 13 November 2013