FRAUD MANAGEMENT LIMITED ID 912466

  • Summary

    Formed in New Zealand, FRAUD MANAGEMENT LIMITED is a business entity and is a NZ Limited Company in accordance with local business registration law. Having the registration number 1450207, according to the relevant government agency, it is currently Struck Off.

  • Status

    Struck Off updated recently more like this →

  • Kind

    NZ Limited Company more like this →

  • Address

    51a Tawa Road, One Tree Hill, Auckland, NZ

  • Officers

    Rodney Derek SUTTON director

    Susan Lesley SUTTON director

  • Regulatory regime

    New Zealand Companies Office

  • Update status

    Most recently updated at 2024-03-12 18:56:08 UTC

  • Comments

FRAUD MANAGEMENT LIMITED ID 60619507

  • Summary

    Created in United Kingdom, FRAUD MANAGEMENT LIMITED is a registered business and is a Private Limited Company under local business registration regulations. Assigned the registration number 02977647, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX, United Kingdom

  • Officers

    DAVID ANDREW PULLEN director

    JAMES PETER MESSHAM secretary

    JAMES PETER MESSHAM director

    DEAN JOHN SMITH director

    FIRST SECRETARIES LIMITED secretary

    MK COMPANY SECRETARIES LIMITED secretary

    PHILIP PAUL KELLY secretary

    PHILIP PAUL KELLY director

  • Update status

    Most recent update: 2024-03-19 05:50:57 UTC