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THE FRAUD CONSULTANCY LTD InactiveScientific & Education |
Scientific & Education
Education & Training Services
Education & Training
Nonprofit Organisations
Charities
THE FRAUD CONSULTANCY LTD is a Private limited company (Ltd.) company based in 24 MOSAIC CLOSE SOUTHAMPTON, United Kingdom, which employs 3 people. The company started trading on 15 November 2019. The company registration number is 12316194, It’s main line of business activity is Educational support services, and the company is listed as Inactive.
THE FRAUD CONSULTANCY LTD Business Credit Report
A Business Credit Report for THE FRAUD CONSULTANCY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE FRAUD CONSULTANCY 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.
THE FRAUD CONSULTANCY LTD
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Key features
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Credit Officers
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Document Filing history
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
- Company Identity
THE FRAUD CONSULTANCY LTD currently employs 3 people. In order to view contact information, including emails and phone numbers for all the employees working at THE FRAUD CONSULTANCY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
3
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «THE FRAUD CONSULTANCY LTD»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | Phone | Country | |
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| Sarah Dring | Director |
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| Sarah Cohen | Director |
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| Sarah Dring | Director |
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Top 5 similar companies of THE FRAUD CONSULTANCY LTD are QUEEN'S UNIVERSITY OF BELFAST FOUNDATION -THE, OPITO LIMITED, SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED, TUTOR ME ONLINE LTD, ACTIV TRAINING LIMITED. View and export all the competitor list of THE FRAUD CONSULTANCY LTD by upgrading your account here.
QUEEN'S UNIVERSITY OF BELFAST FOUNDATION -THE
OPITO LIMITED
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
TUTOR ME ONLINE LTD
ACTIV TRAINING LIMITED
Where is THE FRAUD CONSULTANCY LTD registered office?
THE FRAUD CONSULTANCY LTD is located at 24 MOSAIC CLOSE SOUTHAMPTON, United Kingdom.
How many people work at THE FRAUD CONSULTANCY LTD?
According to the latest account statement, there are currently 3 of employees working for THE FRAUD CONSULTANCY LTD.
What is the Business Credit Score of THE FRAUD CONSULTANCY LTD and how reliable is the company?
In order to check the business credit score of THE FRAUD CONSULTANCY LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does THE FRAUD CONSULTANCY LTD pay their invoices on time?
By requesting a Business Credit Report for THE FRAUD CONSULTANCY LTD, you will be able to gain more insights about the THE FRAUD CONSULTANCY LTD payment trends.
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One report
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Credit Rating and Limit Recomendations
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5 years of financial statements
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Directors and shareholders
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Court Judgements
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Global Group Structure
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Trade Payment
Unlimited reports
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Everything include in one report, plus
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Unlimited credit reports download
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Unlimited users
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API access
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CRM Integration
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Dedicated account manager
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