CompaniesInTheUK

FRAUDAT LIMITED

Company number 10955535 ·

Dissolved

5 active / 2 ceased · persons with significant control

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

Desert Hill Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-04
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08402752
Country registered
England

Desert Hill Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-04
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08402752
Country registered
England

Iseg Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-11
Correspondence address
Verify House, Grange Road, Alcester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10004240
Country registered
England & Wales

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-11
Date of birth
Correspondence address
 
Subscribers only

Iseg Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-11
Correspondence address
Verify House, Grange Road, Alcester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10004240
Country registered
England & Wales

Ten Large Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-11
Ceased on
2018-06-04
Correspondence address
Verify House, Grange Road, Alcester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07445131
Country registered
England & Wales

Ten Large Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-11
Ceased on
2018-06-04
Correspondence address
Verify House, Grange Road, Alcester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07445131
Country registered
England & Wales