FRAUD DETERRENT LTD (company number 12889641) is an active Private Limited Company incorporated in United Kingdom on 18 September 2020, operating in the Accounting and auditing activities sector (SIC code 69201). The company is registered at FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOL, L2 5QY.
Source: Companies House · Data updated:
AI Analysis
AI-poweredFRAUD DETERRENT LTD is a Private Limited Company registered in United Kingdom, incorporated on 18 September 2020. The company operates in Accounting and auditing activities.
CompanyPulse Risk Indicator
Key risk factors: accounts overdue by 559 days; last accounts over 39 months ago; confirmation statement overdue by 520 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.
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Company Details
- Company Number
12889641- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 September 2020
- Jurisdiction
- United Kingdom
- Registered Address
-
FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOL, L2 5QY
More companies in LIVERPOOL - SIC Code
80300- Investigation activities- Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about FRAUD DETERRENT LTD
Is FRAUD DETERRENT LTD still active?
FRAUD DETERRENT LTD is currently an active company on the Companies House register.
When was FRAUD DETERRENT LTD incorporated?
FRAUD DETERRENT LTD was incorporated on 18 September 2020, making it 5 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of FRAUD DETERRENT LTD?
FRAUD DETERRENT LTD has 1 active officer:
- Salah Eddin Fahmy Sorour (Director)
What is FRAUD DETERRENT LTD's registered address?
FRAUD DETERRENT LTD's registered office address is FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOL, L2 5QY.
What industry does FRAUD DETERRENT LTD operate in?
FRAUD DETERRENT LTD is classified under SIC code 69201 (Accounting and auditing activities). The company also has secondary SIC codes: 70229 (Management consultancy activities other than financial management), 80300 (Investigation activities).
Does FRAUD DETERRENT LTD have any charges or insolvency history?
FRAUD DETERRENT LTD has no registered charges and no insolvency history on record.