THE FRAUD TRIAGE C.I.C. - KIDDERMINSTER
Overview
THE FRAUD TRIAGE C.I.C. is a Community Interest Comp from KIDDERMINSTER and has the status: Dissolved - no longer trading.
THE FRAUD TRIAGE C.I.C. was incorporated 10 years ago on 08/07/2013 and has the registered number: 08600855. The accounts status is DORMANT.
THE FRAUD TRIAGE C.I.C. was incorporated 10 years ago on 08/07/2013 and has the registered number: 08600855. The accounts status is DORMANT.
THE FRAUD TRIAGE C.I.C. - KIDDERMINSTER
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2015 |
Registered Office
38 WOODLAND AVENUE
KIDDERMINSTER
DY11 5AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WHITEHOUSE | Sep 1976 | British | Director | 2013-07-08 | CURRENT |
| MR BENJAMIN DYAS | Oct 1981 | British | Director | 2013-07-08 | CURRENT |
| MR CHRISTOPHER BERROW | Jul 1964 | British | Director | 2013-07-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Whitehouse | 2016-06-30 | 9/1976 | Kidderminster | Ownership of shares 25 to 50 percent |
| Mr Benjamin Dyas | 2016-06-30 | 10/1981 | Kidderminster | Ownership of shares 25 to 50 percent |