FRAUD MANAGEMENT LIMITED

02977647
27 OLD GLOUCESTER STREET LONDON WC1N 3XX

Overview

Key Data

FRAUD MANAGEMENT LIMITED is a live company incorporated on 11th Oct 1994 with the registered office located 27 OLD GLOUCESTER STREET LONDON WC1N 3XX. FRAUD MANAGEMENT LIMITED has been running for 31 years. There are currently 3 active directors according to the latest confirmation statement.

Companies will be stable overall. They will have healthy financials, and a normal history of filing compliance. Gearing will be within an acceptable range, with reasonable levels of liquidity. If the trend is not upward, any declines will be modest, with few if any significant or recent legal notices. Considered to be low risk and open credit is recommended.

RFA Rating

Buy report

Creditor Days

Buy report

CCJs

0

Credit Limit

Buy report

Cash In Bank

£320,202

Net Worth

£381,894

Company Status
Exempt From Filing Audited Accounts (Full)
Company Type
ltd
Incorporation Date
11th Oct 1994
SIC Code
72100
Number of Employees
Auditor/Accountant
Grant Thornton UK LLP
VAT Number
Marketing Preference
Email
Website
Telephone
Key Financials
Year Ended
N/A
Total Liabilities
£60,080
Cash in Bank
£320,202
Turnover
N/A
Total Assets
£441,974
Net Assets
N/A