FRAUD AWARE
Company is dissolved
General Information
NAME
FRAUD AWARE
COMPANY NUMBER
12825599
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2021
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
KINGTON
HR5 3DJ
61 Bridge Street
KINGTON
HR5 3DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Amit Kumar Bansal (928410483) Appointed |
| 25/07/2024 | New Board Member Amit Kumar Bansal (928410483) Appointed |
| 27/05/2024 | New Board Member Amit Kumar Bansal (928410483) Appointed |
Credit Risk Overview
Want to learn more about FRAUD AWARE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAUD AWARE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD AWARE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Amit Kumar Bansal (928410483) Appointed |
| 25/07/2024 | New Board Member Amit Kumar Bansal (928410483) Appointed |
| 27/05/2024 | New Board Member Amit Kumar Bansal (928410483) Appointed |
| 02/03/2023 | New Board Member Amit Kumar Bansal (928410483) Appointed |
| 01/03/2023 | New Board Member Amit Kumar Bansal (928410483) Appointed |
| 15/07/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | Amit Kumar Bansal (927330317) has left the board |
| 14/06/2021 | New Board Member Amit Bansal (928410483) Appointed |
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