The Fraud Nerd Ltd is a private limited company situated at 255 Poulton Road, Wallasey CH44 4BT. This 5 months-old company, incorporated on 2023-11-09 is run by 1 director.
Director Paul S., appointed on 09 November 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
| Office Address | 255 Poulton Road |
| Town | Wallasey |
| Post code | CH44 4BT |
| Country of origin | United Kingdom |
| Registration Number | 15273436 |
| Date of Incorporation | Thu, 9th Nov 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sat, 9th Aug 2025 (467 days left) |
| Return next due date | Fri, 22nd Nov 2024 (207 days left) |
Position: Director
Appointed: 09 November 2023
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul S.
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 9th, November 2023 |
incorporation | Free Download (29 pages) |
| SH01 |
Statement of Capital on 2023-11-09: 10.00 GBP |
capital |
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