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THE FRAUD SQUAD LIMITED Inactive

Sports associations


Contact information


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THE FRAUD SQUAD LIMITED Business Credit Report

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

THE FRAUD SQUAD 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

THE FRAUD SQUAD LIMITED Directors and key executives

View all employees

THE FRAUD SQUAD LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE FRAUD SQUAD LIMITED 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

×
Employee Job Title Email Phone Country
Sarah Francis Director
-
- GB
Graham Beswick Company Secretary
-
- GB

Get in touch with 2 of contacts working at THE FRAUD SQUAD LIMITED

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THE FRAUD SQUAD LIMITED Shareholders

View all shareholders

There are currently 2 people with significant control at THE FRAUD SQUAD LIMITED. One of of major shareholders of THE FRAUD SQUAD LIMITED is GRAHAM BESWICK, which owns 1 ORD £ shares and SARAH FRANCIS, which owns 1 ORD £ shares.


Name Quantity Share Type Value
GRAHAM BESWICK 1 ORD £ 2 GBP
SARAH FRANCIS 1 ORD £ 2 GBP

THE FRAUD SQUAD LIMITED competitors:

View all competitors

Top 5 similar companies of THE FRAUD SQUAD LIMITED are MID KENT GOLF CLUB LIMITED(THE), CHISLEHURST GOLF CLUB LIMITED, PINNER HILL GOLF CLUB LIMITED, BUXTON FOOTBALL CLUB LIMITED, DENHAM GOLF CLUB LIMITED. View and export all the competitor list of THE FRAUD SQUAD LIMITED by upgrading your account here.


MID KENT GOLF CLUB LIMITED(THE)


Revenue
-
Age
114 years
Employees
19
Industry
View Chemicals
Website
View http://mk********

CHISLEHURST GOLF CLUB LIMITED


Revenue
1,352,110.0
Age
124 years
Employees
17
Industry
View Sports
Website
View www.chislehurst**************

PINNER HILL GOLF CLUB LIMITED


Revenue
-
Age
75 years
Employees
17
Industry
View Sports
Website
View pinnerhil*******

BUXTON FOOTBALL CLUB LIMITED


Revenue
-
Age
29 years
Employees
20
Industry
View Sports associations
Website
View http://buxt**********

DENHAM GOLF CLUB LIMITED


Revenue
-
Age
112 years
Employees
31
Industry
View Travel Agencies
Website
View www.denhamgol***********

Frequently Asked Questions regarding THE FRAUD SQUAD LIMITED


Where is THE FRAUD SQUAD LIMITED registered office?

THE FRAUD SQUAD LIMITED is located at 6 PARNELL CLOSE CHAFFORD HUNDRED, United Kingdom.

How many people work at THE FRAUD SQUAD LIMITED?

According to the latest account statement, there are currently 2 of employees working for THE FRAUD SQUAD LIMITED.

What is the Business Credit Score of THE FRAUD SQUAD LIMITED and how reliable is the company?

In order to check the business credit score of THE FRAUD SQUAD LIMITED, 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 SQUAD LIMITED pay their invoices on time?

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

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