THE FRAUD COMPANY LIMITED

NI071629
StatusLiquidation
Company typePrivate Limited Company
Incorporated04/02/2009
Company numberNI071629
Nature of business (SIC)80300 - Investigation activities
Registered officeMCALEER JACKSON LTD, 24 DUBLIN ROAD, Omagh, BT78 1HE
Post townOmagh
PostcodeBT78 1HE
CountyCO TYRONE
Accounts categoryTOTAL EXEMPTION FULL
Accounts next due28/11/2025
Last accounts29/02/2024
Confirmation stmt next due04/10/2025
Last confirmation stmt20/09/2024
Previous namesFRAUD MANAGEMENT SERVICES (UK) LIMITED (13/11/2013)
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Data from Companies House — updated 2026-08-16.