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THE FRAUD TEAM LTD ActiveInvestigation And Private Detective Services |
2020-05-26
Private limited company (Ltd.)
12620462
Investigation And Private Detective Services
Defence & Security
THE FRAUD TEAM LTD is a Private limited company (Ltd.) company based in 27 OLD GLOUCESTER STREET LONDON, United Kingdom, which employs 2 people. The company started trading on 26 May 2020. The company registration number is 12620462, It’s main line of business activity is Investigation activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2022-05-31, there are currently 2 directors.
Financial statements of THE FRAUD TEAM LTD
According to THE FRAUD TEAM LTD latest financial report submitted on 2022-05-31, the company has a Turnover of £14,348.00, Total-Liabilities of £6,425.00 while the Profit-after-Tax is -£2,559.00. Compared with the previous year, the company reported a Turnover increase of 94.77%, which is an equivalent of -13598. At the same time, the Total-Liabilities went up by 39.83%, or by -2559.
THE FRAUD TEAM LTD Business Credit Report
A Business Credit Report for THE FRAUD TEAM LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE FRAUD TEAM 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 TEAM LTD
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THE FRAUD TEAM LTD currently employs 2 people. In order to view contact information, including emails and phone numbers for all the employees working at THE FRAUD TEAM LTD 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
Middle
Get direct emails & phone numbers for senior executives working at «THE FRAUD TEAM 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 | |
|---|---|---|---|---|
| Stephen Conley | Director |
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- | GB |
| Peter Jenkins | Director |
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- | GB |
Top 5 similar companies of THE FRAUD TEAM LTD are LODGE SERVICE UK LIMITED, DELTA 74 PRIVATE INVESTIGATIONS LIMITED, COVERT MATTERS LIMITED, THE DARKNESS ORGANISATION LTD, ANACAPA SOLUTIONS LTD. View and export all the competitor list of THE FRAUD TEAM LTD by upgrading your account here.
LODGE SERVICE UK LIMITED
DELTA 74 PRIVATE INVESTIGATIONS LIMITED
COVERT MATTERS LIMITED
THE DARKNESS ORGANISATION LTD
ANACAPA SOLUTIONS LTD
Where is THE FRAUD TEAM LTD registered office?
THE FRAUD TEAM LTD is located at 27 OLD GLOUCESTER STREET LONDON, United Kingdom.
How many people work at THE FRAUD TEAM LTD?
According to the latest account statement, there are currently 2 of employees working for THE FRAUD TEAM LTD.
How much revenue does THE FRAUD TEAM LTD make?
Based on the latest financial accounts submitted on 2022-05-31, the company made £14,348.00 for 2022, which went up by 94.77%.
What is the Business Credit Score of THE FRAUD TEAM LTD and how reliable is the company?
In order to check the business credit score of THE FRAUD TEAM 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 TEAM LTD pay their invoices on time?
By requesting a Business Credit Report for THE FRAUD TEAM LTD, you will be able to gain more insights about the THE FRAUD TEAM LTD payment trends.
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