Fraud Matters Limited

Risk and damage evaluation

Contacts of Fraud Matters Limited: address, phone, fax, email, website, working hours

Address: 18 Hawkesbury Drive Calcot RG31 7ZP Reading

Phone: +44-1270 2232391 +44-1270 2232391

Fax: +44-1270 2232391 +44-1270 2232391

Email: n\a

Website:

Schedule:

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Fraud Matters Limited detailed report: finance, accounts, vacancies. Get credit history, taxes and fees, banks accounts, tenders Fraud Matters Limited.

Registration data Fraud Matters Limited

Register date: 2006-08-03
Register number: 05895301
Capital: 284,000 GBP
Sales per year: Approximately 300,000,000 GBP
Employees: Less 10
Credit rating: Good
Main type of company: Domestic nonprofit
Type of company: Private Limited Company

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Addition activities kind of Fraud Matters Limited

08319903. Tree seeds extracting
20340300. Dried and dehydrated vegetables
23530102. Chauffeurs' hats and caps, cloth
23949903. Convertible tops, canvas or boat: from purchased materials
32950102. Feldspar, ground or otherwise treated
34929902. Electrohydraulic servo valves, metal
80999906. Nutrition services

Owner, director, manager of Fraud Matters Limited

Secretary - Nasira Woodley. Address: Hawkesbury Drive, Calcot, Reading, Berkshire, RG31 7ZP, England. DoB:

Director - Nasira Woodley. Address: Hawkesbury Drive, Calcot, Reading, Berkshire, RG31 7ZP, England. DoB: February 1962, British

Secretary - Anne Margaret Jackson. Address: 10 Compton Green, Fulwood, Preston, Lancashire, PR2 3UT. DoB:

Director - Steven Jackson. Address: Hawkesbury Drive, Calcot, Reading, RG31 7ZP, Great Britain. DoB: March 1957, British

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This Fraud Matters Limited firm has been operating in this business for ten years, having started in 2006. Registered with number 05895301, Fraud Matters was set up as a Private Limited Company with office in 18 Hawkesbury Drive, Reading RG31 7ZP. This business is classified under the NACe and SiC code 66210 meaning Risk and damage evaluation. The firm's latest financial reports cover the period up to 31st August 2015 and the most current annual return information was filed on 3rd August 2015. Fraud Matters Ltd has been operating in this field for 10 years.

For two years, this particular limited company has only been supervised by an individual director: Nasira Woodley who has been guiding it since 1st August 2014. Since 2006 Steven Jackson, age 59 had been responsible for a variety of tasks within the limited company till the resignation two years ago. In order to find professional help with legal documentation, since the appointment on 1st August 2014 the limited company has been providing employment to Nasira Woodley, who's been looking for creative solutions ensuring efficient administration of the company.

Fraud Matters Limited is a domestic nonprofit company, located in Reading, The United Kingdom. It is a limited by shares, British proprietary company. Since 1988, the company is headquartered in 18 Hawkesbury Drive Calcot RG31 7ZP Reading. Fraud Matters Limited was registered on 2006-08-03. We brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Main Registry of The UK. Less 10 work in the company. Capital - 284,000 GBP, sales per year - approximately 300,000,000 GBP. Fraud Matters Limited is Private Limited Company.
The main activity of Fraud Matters Limited is Financial and insurance activities, including 7 other directions. Secretary of Fraud Matters Limited is Nasira Woodley, which was registered at Hawkesbury Drive, Calcot, Reading, Berkshire, RG31 7ZP, England. Products made in Fraud Matters Limited were not found. This corporation was registered on 2006-08-03 and was issued with the Register number 05895301 in Reading, The UK; now status company is n\a.
Its contact method and company information is as below. In total the company used 0 trading names. You can also view reviews of Fraud Matters Limited, open vacancies, location of Fraud Matters Limited on the map. For more information, visit the site or send request to contacts. The above data comes from the global database of United Kingdom which was updated on May 1st, 2024

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