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FRAUD.COM INTERNATIONAL LTD Active

Software


Contact information


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Financial statements of FRAUD.COM INTERNATIONAL LTD

According to FRAUD.COM INTERNATIONAL LTD latest financial report submitted on 2023-12-31, the company has a Working-Capital of £921,606.00. Compared with the previous year, the company reported a Working-Capital increase of 5.52%, which is an equivalent of -50858.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

Employee Numbers

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 921606

Cost of Sales

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FRAUD.COM INTERNATIONAL LTD Business Credit Report

A Business Credit Report for FRAUD.COM INTERNATIONAL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD.COM INTERNATIONAL 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

FRAUD.COM INTERNATIONAL LTD

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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

FRAUD.COM INTERNATIONAL LTD Directors and key executives

FRAUD.COM INTERNATIONAL LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Celalettin Sayin Director
**********@fcase.io
- GB
Celalettin Sayin Director
**********@fcase.io
- GB

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FRAUD.COM INTERNATIONAL LTD Shareholders

There are currently 3 people with significant control at FRAUD.COM INTERNATIONAL LTD. One of of major shareholders of FRAUD.COM INTERNATIONAL LTD is WAYRA UK LIMITED, which owns 89040 ORDINARY shares, with a total value of 0 GBP and CELALETTIN EMRE SAYIN, which owns 3190600 ORDINARY shares, with a total value of 0 GBP and BARRY BOWEN, which owns 62500 B shares, with a total value of 0 GBP.


Name Quantity Share Type Value
WAYRA UK LIMITED
89040 ORDINARY 0 GBP
CELALETTIN EMRE SAYIN
3190600 ORDINARY 0 GBP
BARRY BOWEN
62500 B 0 GBP

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FRAUD.COM INTERNATIONAL LTD competitors:

Top 5 similar companies of FRAUD.COM INTERNATIONAL LTD are BSS CORP LIMITED, INTOUCH WITH HEALTH LIMITED, DOT TK LIMITED, SHIRLEY COMPUTER SERVICES LIMITED, CONTACT ADVANTAGE LIMITED. View and export all the competitor list of FRAUD.COM INTERNATIONAL LTD by upgrading your account here.


BSS CORP LIMITED


Revenue
-
Age
7 years
Employees
11-50
Industry
View Software
Website
View http://b*******

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

DOT TK LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Software
Website
View http://d******

SHIRLEY COMPUTER SERVICES LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View http://shirleycompu******************

CONTACT ADVANTAGE LIMITED


Revenue
907,161.0
Age
24 years
Employees
8
Industry
View Software
Website
View https://contact-**************

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FRAUD.COM INTERNATIONAL LTD news & activities:


Employees

FRAUD.COM INTERNATIONAL LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding FRAUD.COM INTERNATIONAL LTD


Where is FRAUD.COM INTERNATIONAL LTD registered office?

FRAUD.COM INTERNATIONAL LTD is located at 6th Floor 60 Gracechurch Street, United Kingdom.

How can I contact FRAUD.COM INTERNATIONAL LTD?

You can call FRAUD.COM INTERNATIONAL LTD at the following number +448009******

What is the website of FRAUD.COM INTERNATIONAL LTD?

FRAUD.COM INTERNATIONAL LTD website is https://fcase.io/

How many people work at FRAUD.COM INTERNATIONAL LTD?

According to the latest account statement, there are currently 3 of employees working for FRAUD.COM INTERNATIONAL LTD.

What is the Business Credit Score of FRAUD.COM INTERNATIONAL LTD and how reliable is the company?

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

Does FRAUD.COM INTERNATIONAL LTD pay their invoices on time?

By requesting a Business Credit Report for FRAUD.COM INTERNATIONAL LTD, you will be able to gain more insights about the FRAUD.COM INTERNATIONAL LTD payment trends.

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