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| Company name on VAT Registration: | THE FRAUD COMPANY LIMITED |
| VAT number: | GB 296528260 |
| VAT ID: | 296-528-260 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | 68 CRAWFORDSBURN ROAD, BANGOR, , , BT19 1BE |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | May 2018 |
| Last checked by us: | 2024-10-01 |
THE FRAUD COMPANY's VAT Number is GB296528260
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| Legal name of company: | THE FRAUD COMPANY LIMITED |
| Company Registration Number: | NI071629 |
| Company Status: | Liquidation  Warning: VAT Number is still showing as valid |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2009-02-04 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 80300 - Investigation activities |
| Registered office address: | MCALEER JACKSON LTD 24 DUBLIN ROAD OMAGH CO TYRONE BT78 1HE |
| Previous legal names of company: | FRAUD MANAGEMENT SERVICES (UK) LIMITED changed on 13/11/2013 |
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