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FRAUD DEFENCE FIRST LIMITED Active

Government


Contact information


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Financial statements of FRAUD DEFENCE FIRST LIMITED

According to FRAUD DEFENCE FIRST LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    11

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

FRAUD DEFENCE FIRST LIMITED Business Credit Report

A Business Credit Report for FRAUD DEFENCE FIRST LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD DEFENCE FIRST 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

FRAUD DEFENCE FIRST 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

FRAUD DEFENCE FIRST LIMITED Directors and key executives

FRAUD DEFENCE FIRST LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at FRAUD DEFENCE FIRST LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Sebastian Wood Director
-
- GB

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FRAUD DEFENCE FIRST LIMITED Ownership and Group Structure

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FRAUD DEFENCE FIRST LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at FRAUD DEFENCE FIRST LIMITED. One of of major shareholders of FRAUD DEFENCE FIRST LIMITED is SEBASTIAN ALEXANDER WOOD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
SEBASTIAN ALEXANDER WOOD
100 ORDINARY 100 GBP

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FRAUD DEFENCE FIRST LIMITED competitors:

Top 5 similar companies of FRAUD DEFENCE FIRST LIMITED are UOP LIMITED, ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED. View and export all the competitor list of FRAUD DEFENCE FIRST LIMITED by upgrading your account here.


UOP LIMITED


Revenue
637,090,000.0
Age
72 years
Employees
11-50
Industry
View Chemicals
Website
View https://hone**********

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

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FRAUD DEFENCE FIRST LIMITED news & activities:


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Frequently Asked Questions regarding FRAUD DEFENCE FIRST LIMITED


Where is FRAUD DEFENCE FIRST LIMITED registered office?

FRAUD DEFENCE FIRST LIMITED is located at Abacus House 129 North Hill, United Kingdom.

How can I contact FRAUD DEFENCE FIRST LIMITED?

You can call FRAUD DEFENCE FIRST LIMITED at the following number +443303******

What is the website of FRAUD DEFENCE FIRST LIMITED?

FRAUD DEFENCE FIRST LIMITED website is http://www.frauddefencefirst.co.uk/

How many people work at FRAUD DEFENCE FIRST LIMITED?

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

What is the Business Credit Score of FRAUD DEFENCE FIRST LIMITED and how reliable is the company?

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

Does FRAUD DEFENCE FIRST LIMITED pay their invoices on time?

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

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