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ACTION FRAUD LIMITED

Status
active
Reg. Number
12307578
Inc. Date
November 11, 2019
Name
ACTION FRAUD LIMITED
Category
Private Limited Company
Address
115 Upperthong Lane , HD9 3UZ Holmfirth Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr Steven Taylor

Ownership
Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent, Right to appoint and remove directors
Date of Birth
July, 1967
Country of Residence
England
Nationality
British
Ownership Ceased
No

Connected Companies

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED