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G A FRAUD LIMITED Inactive

Services


Contact information


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Financial statements of G A FRAUD LIMITED

According to G A FRAUD LIMITED latest financial report submitted on 2022-04-30, the company has a Cash of £10.00, Total-Assets of £10.00 while the Working-Capital is £10.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 10

EBITDA

G A FRAUD LIMITED Business Credit Report

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

G A FRAUD 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

G A FRAUD LIMITED Directors and key executives

G A FRAUD LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at G A FRAUD 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Javier Garcia Director
-
- GB

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G A FRAUD LIMITED Ownership and Group Structure

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G A FRAUD LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at G A FRAUD LIMITED. One of of major shareholders of G A FRAUD LIMITED is JAVIER GARCIA, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
JAVIER GARCIA
10 ORDINARY 10 GBP

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G A FRAUD LIMITED competitors:

Top 5 similar companies of G A FRAUD 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 G A FRAUD LIMITED by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View 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 Consumer Services
Website
View https://wayman************

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G A FRAUD LIMITED news & activities:


Employees

G A FRAUD LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2022-04-30

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Frequently Asked Questions regarding G A FRAUD LIMITED


Where is G A FRAUD LIMITED registered office?

G A FRAUD LIMITED is located at Office 12b Fanton Hall Off Arterial Road, United Kingdom.

How can I contact G A FRAUD LIMITED?

You can call G A FRAUD LIMITED at the following number +442080******

What is the website of G A FRAUD LIMITED?

G A FRAUD LIMITED website is https://pindrop.com/

How many people work at G A FRAUD LIMITED?

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

What is the Business Credit Score of G A FRAUD LIMITED and how reliable is the company?

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

Does G A FRAUD LIMITED pay their invoices on time?

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

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