Stop Fraud Online International Limited LONDON


Stop Fraud Online International Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. This 6 months-old company, incorporated on 2023-10-09 is run by 1 director.
Director Andrew B., appointed on 09 October 2023.
The company is officially classified as "investigation activities" (SIC: 80300).

Stop Fraud Online International Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15196081
Date of Incorporation Mon, 9th Oct 2023
Industry Investigation activities
End of financial Year 31st October
Company age 6 months
Account next due date Wed, 9th Jul 2025 (433 days left)
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)

Company staff

Andrew B.

Position: Director

Appointed: 09 October 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Andrew B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew B.

Notified on 9 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 9th, October 2023
Free Download (27 pages)
Capital declared on Mon, 9th Oct 2023: 75000000.00 GBP

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