CompaniesInTheUK

FRAUD DEFENCE FIRST LIMITED

Company number 12744763 ·

Active

1 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Valtura Payments Group Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-16
Legal form
Limited Company
Place registered
Companies House
Registration number
16319763
Country registered
England

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-15
Ceased on
2025-04-16
Date of birth
Correspondence address
 
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