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COMMERCIAL FRAUD SERVICES LIMITED Active

Consumer Services


Contact information


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Financial statements of COMMERCIAL FRAUD SERVICES LIMITED

According to COMMERCIAL FRAUD SERVICES LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £16,653.00. Compared with the previous year, the company reported a Working-Capital increase of 131.86%, which is an equivalent of -21959.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 16653

Total Liabilities

COMMERCIAL FRAUD SERVICES LIMITED Business Credit Report

A Business Credit Report for COMMERCIAL FRAUD SERVICES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMMERCIAL FRAUD SERVICES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMMERCIAL FRAUD SERVICES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMMERCIAL FRAUD SERVICES LIMITED Directors and key executives

COMMERCIAL FRAUD SERVICES LIMITED currently employs 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Michael Field Director
-
- GB
Janet Field Company Secretary
-
- GB

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COMMERCIAL FRAUD SERVICES LIMITED Ownership and Group Structure

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COMMERCIAL FRAUD SERVICES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMMERCIAL FRAUD SERVICES LIMITED. One of of major shareholders of COMMERCIAL FRAUD SERVICES LIMITED is JANET FIELD, which owns 49 ORDINARY shares, with a total value of 49 None and MICHAEL EDWARD FIELD, which owns 51 ORDINARY shares, with a total value of 51 None.


Name Quantity Share Type Value
JANET FIELD
49 ORDINARY 49 GBP
MICHAEL EDWARD FIELD
51 ORDINARY 51 GBP

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COMMERCIAL FRAUD SERVICES LIMITED competitors:

Top 5 similar companies of COMMERCIAL FRAUD SERVICES LIMITED are PAGE PROTECTIVE SERVICES LTD, INTERNATIONAL INTELLIGENCE LIMITED, E FARADAY LIMITED, STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED, WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD. View and export all the competitor list of COMMERCIAL FRAUD SERVICES LIMITED by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View Consumer Services
Website
View http://pagegr***********

INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

E FARADAY LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Defence & Security
Website
View http://activse*************

STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Consumer Services
Website
View https://sirse************

WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD


Revenue
-
Age
26 years
Employees
2
Industry
View Services
Website
View https://wayman************

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COMMERCIAL FRAUD SERVICES LIMITED news & activities:


Employees

COMMERCIAL FRAUD SERVICES LIMITED number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding COMMERCIAL FRAUD SERVICES LIMITED


Where is COMMERCIAL FRAUD SERVICES LIMITED registered office?

COMMERCIAL FRAUD SERVICES LIMITED is located at 39 Skull House Lane Appley Bridge, United Kingdom.

How can I contact COMMERCIAL FRAUD SERVICES LIMITED?

You can call COMMERCIAL FRAUD SERVICES LIMITED at the following number +441618******

What is the website of COMMERCIAL FRAUD SERVICES LIMITED?

COMMERCIAL FRAUD SERVICES LIMITED website is http://commercialfraudservices.com/

How many people work at COMMERCIAL FRAUD SERVICES LIMITED?

According to the latest account statement, there are currently 1 of employees working for COMMERCIAL FRAUD SERVICES LIMITED.

What is the Business Credit Score of COMMERCIAL FRAUD SERVICES LIMITED and how reliable is the company?

In order to check the business credit score of COMMERCIAL FRAUD SERVICES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMMERCIAL FRAUD SERVICES LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMMERCIAL FRAUD SERVICES LIMITED, you will be able to gain more insights about the COMMERCIAL FRAUD SERVICES LIMITED payment trends.

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