Fraud & I D Consulting Limited

All UK companies • Financial and insurance activities • Fraud & I D Consulting Limited

Financial intermediation not elsewhere classified

Fraud & I D Consulting Limited contacts: address, phone, fax, email, website, shedule

Address: 304 High Road SS7 5HB Benfleet

Phone: +44-1260 3540039

Fax: +44-1260 3540039

Email: n\a

Website: n\a

Shedule: Mon-Fri: 7-20, Sat-Sun: closed

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Fraud & I D Consulting Limited detailed report: finance, accounts, vacancies. Get credit history, taxes and fees, banks accounts, tenders Fraud & I D Consulting Limited.

Registration data Fraud & I D Consulting Limited

Register date: 2014-08-20

Register number: 09182660

Type of company: Private Limited Company

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Owner, director, manager of Fraud & I D Consulting Limited

Natalie Jane Reynolds Director. Address: n\a. DoB: January 1973, British

Luke Reynolds Director. Address: Thundersley, Benfleet, SS7 3TW, England. DoB: November 1971, British

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This enterprise is widely known as Fraud & I D Consulting Limited. This company was established 2 years ago and was registered with 09182660 as its reg. no.. This office of this firm is registered in Benfleet. You can reach it at 304 High Road. This enterprise is classified under the NACe and SiC code 64999 - Financial intermediation not elsewhere classified. Thursday 30th June 2016 is the last time when the company accounts were filed. This enterprise has been responsible for a significant part of this business niche for the last two years.

There seems to be one managing director at the moment employed by this particular firm, specifically Natalie Jane Reynolds who's been executing the director's obligations since 20th August 2014. Since 26th August 2014 Natalie Jane Reynolds, age 43 had performed assigned duties for the firm till the resignation in August 2014. Additionally another director, specifically Luke Reynolds, age 45 quit in 2014.