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FALSE ALLEGATION FORENSICS LTD Active

Investigation and private detective services


2021-06-01

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

13432187

Investigation activities (80300)

Investigation and private detective services
Defence & Security

FALSE ALLEGATION FORENSICS LTD is a Private limited company (Ltd.) company based in 1 ST FLOOR, 264 MANCHESTER ROAD WARRINGTON, United Kingdom, which employs 2 people. The company started trading on 1 June 2021. The company registration number is 13432187, It’s main line of business activity is Investigation activities, and the company is listed as Active.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

1 ST FLOOR, 264 MANCHESTER ROAD WARRINGTON , WA1 3RB , United Kingdom

United Kingdom

FALSE ALLEGATION FORENSICS LTD Business Credit Report

A Business Credit Report for FALSE ALLEGATION FORENSICS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FALSE ALLEGATION FORENSICS LTD, 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

FALSE ALLEGATION FORENSICS LTD

80

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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

FALSE ALLEGATION FORENSICS LTD Directors and key executives

FALSE ALLEGATION FORENSICS LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at FALSE ALLEGATION FORENSICS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FALSE ALLEGATION FORENSICS LTD»

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Employee Job Title Email Phone Country
Michael Naughton Director
-
- GB
Sean Brown Director
-
- GB

Get in touch with 2 of contacts working at FALSE ALLEGATION FORENSICS LTD

FALSE ALLEGATION FORENSICS LTD Shareholders

There are currently 1 people with significant control at FALSE ALLEGATION FORENSICS LTD. One of of major shareholders of FALSE ALLEGATION FORENSICS LTD is MICHAEL NAUGHTON, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MICHAEL NAUGHTON 100 ORDINARY 100 GBP

FALSE ALLEGATION FORENSICS LTD competitors:

Top 5 similar companies of FALSE ALLEGATION FORENSICS LTD are DILIGENCE (UK) LIMITED, PEAK COLLECTIONS LIMITED, PC INVESTIGATIONS LTD, TOTAL CAR PARK MANAGEMENT LIMITED, INTEGRITY FORENSIC SERVICES LIMITED. View and export all the competitor list of FALSE ALLEGATION FORENSICS LTD by upgrading your account here.


DILIGENCE (UK) LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View Defence & Security
Website
View www.dilig********

PEAK COLLECTIONS LIMITED


Revenue
-
Age
29 years
Employees
16
Industry
View Finance & Insurance
Website
View http://www.peakc**************

PC INVESTIGATIONS LTD


Revenue
-
Age
12 years
Employees
2
Industry
View Defence & Security
Website
View -

TOTAL CAR PARK MANAGEMENT LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Defence & Security
Website
View www.totalcarpark**************

INTEGRITY FORENSIC SERVICES LIMITED


Revenue
-
Age
16 years
Employees
6
Industry
View Defence & Security
Website
View http://www.strathcl******************

Frequently Asked Questions regarding FALSE ALLEGATION FORENSICS LTD


Where is FALSE ALLEGATION FORENSICS LTD registered office?

FALSE ALLEGATION FORENSICS LTD is located at 1 ST FLOOR, 264 MANCHESTER ROAD WARRINGTON, United Kingdom.

How many people work at FALSE ALLEGATION FORENSICS LTD?

According to the latest account statement, there are currently 2 of employees working for FALSE ALLEGATION FORENSICS LTD.

What is the Business Credit Score of FALSE ALLEGATION FORENSICS LTD and how reliable is the company?

In order to check the business credit score of FALSE ALLEGATION FORENSICS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FALSE ALLEGATION FORENSICS LTD pay their invoices on time?

By requesting a Business Credit Report for FALSE ALLEGATION FORENSICS LTD, you will be able to gain more insights about the FALSE ALLEGATION FORENSICS LTD payment trends.

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