Summary

Created in New Zealand, FRAUD MANAGEMENT LIMITED is a registered business entity and is a NZ Limited Company pursuant to local laws and regulations. Having the registration number 1450207, according to the registry, it is Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Rodney Derek SUTTON director

Susan Lesley SUTTON director

Regulatory regime

New Zealand Companies Office

Update status

Most recently updated at 2026-05-17 06:55:25 UTC

Comments

Summary

FRAUD MANAGEMENT LIMITED is a business entity formed in United Kingdom and is a Private Limited Company in accordance with local laws and regulations. Its registration number is 02977647 and according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Private Limited Company more like this →

Address

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

Last checked at 2026-07-13 09:30:45 UTC