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FRAUD.COM INTERNATIONAL LTD

FRAUD.COM INTERNATIONAL LTD is an active private limited company, incorporated on 22 March 2018. The nature of the business is Other information technology service activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FRAUD.COM INTERNATIONAL LTD previously had the company name F CASE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11269440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date19/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/09/2021 onwards:
FRAUD.COM INTERNATIONAL LTD
Prior to 10/09/2021:
F CASE LIMITED

Directors

(The company's officers)
MR CELALETTIN EMRE SAYIN
(~48 year old Turkish national)
17 FABIAN ROAD, FULLHAM, SW6 7TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2018

Shareholders

(Persons of Significant Control)
Mr Celalettin Emre Sayin
(~48 year old Turkish national)
17, Fabian Road, Fullham, SW6 7TY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 22/03/2018

Connections

(Shared officers)
  • MR CELALETTIN EMRE SAYIN
  • MR CELALETTIN EMRE SAYIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRAUD.COM INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of FRAUD.COM INTERNATIONAL LTD at local scale
Map of FRAUD.COM INTERNATIONAL LTD at local scale
Map of FRAUD.COM INTERNATIONAL LTD at district scale
Map of FRAUD.COM INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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