FRAUD PREVENTION & INVESTIGATION LTD

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FRAUD PREVENTION & INVESTIGATION LTD contact data: address, phone, fax, email, website, opening hours

FRAUD PREVENTION & INVESTIGATION LTD

Region: LONDON

Address: DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR

Telephone: +44 (1472) 9244937 +44 (1472) 9244937

Fax: +44 (1304) 6350057 +44 (1304) 6350057

E-Mail: n/a

Website:

Owner / Director / Manager of FRAUD PREVENTION & INVESTIGATION LTD: n/a

Opening hours:

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We have found such data of FRAUD PREVENTION & INVESTIGATION LTD, LONDON as: company information, confirmation statement (annual return), company accounts, finance, vacancies. Download bank accounts, tenders, credit history, taxes and fees FRAUD PREVENTION & INVESTIGATION LTD. Download full report as zip-file.

Registration data of FRAUD PREVENTION & INVESTIGATION LTD

Company Name: FRAUD PREVENTION & INVESTIGATION LTD
Company Number: 07095431
Incorporation Date: 04/12/2009
Dissolution Date: 27/03/2018
Company Category: Private Limited Company
Company Status: Dissolved
Capital: 904,000 GBP
Sales, per year: Approximately 362,000,000 GBP
Credit rating: Low
Employees: Less 100

Previous names of FRAUD PREVENTION & INVESTIGATION LTD

17/07/2012: BLUEKARMA LTD

Get full report from official database of the United Kingdom for FRAUD PREVENTION & INVESTIGATION LTD

Main kinds of activities for FRAUD PREVENTION & INVESTIGATION LTD

80300 - Investigation activities

Addition kinds of activities for FRAUD PREVENTION & INVESTIGATION LTD

142999. Crushed and broken stone, nec, nec
267600. Sanitary paper products
508704. Tailors' and shoe repair supplies
519908. Oil and greases (animal or vegetable)
28191014. Sulfur hexafluoride gas
35670202. Metal melting furnaces, industrial: fuel-fired
65130000. Apartment building operators
76990702. Surgical instrument repair

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FRAUD PREVENTION & INVESTIGATION LTD is a private limited company located in LONDON, The United Kingdom. Company FRAUD PREVENTION & INVESTIGATION LTD is registered at 04/12/2009 and issued with Company Number as 07095431; now company's status is dissolved. We have found out such reports and documents as address, phone, contacts FRAUD PREVENTION & INVESTIGATION LTD 2024, vacancies, responds, credits, finance, company information, confirmation statement (annual return), company accounts and official information from Companies House. Founded capital is 904,000 GBP, sales per year are seted up as approximately 362,000,000 GBP, with credit rating as low. Less 100 employees work in the company.
The main activity of FRAUD PREVENTION & INVESTIGATION LTD is Health Services, including 8 other directions. Company had 1 previous names. Products made in FRAUD PREVENTION & INVESTIGATION LTD are not found. Its contact method and company information is as below. Information about owner, director or manager of FRAUD PREVENTION & INVESTIGATION LTD is not found. You can also view reviews of FRAUD PREVENTION & INVESTIGATION LTD, open vacancies, location of FRAUD PREVENTION & INVESTIGATION LTD on the map. In total the company use 0 trading names. For more information visit the site or send request using contact data. Company has finished activity at 27/03/2018

FRAUD PREVENTION & INVESTIGATION LTD, LONDON 2024: full company contacts: phone, email, website, address FRAUD PREVENTION & INVESTIGATION LTD, credits, responds, work FRAUD PREVENTION & INVESTIGATION LTD finance, vacancies and job, contacts finance sectors FRAUD PREVENTION & INVESTIGATION LTD, company information, confirmation statement (annual return), company accounts