FRAUD ADVISORY SERVICES LIMITED is an active UK private limited company, incorporated on 12 November 2009 at Companies House (number 07074615; OpenRegistry canonical ID GB-07074615-fraud-advisory-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 3,244 active companies registered in Accrington (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.
3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.
FRAUD ADVISORY SERVICES LIMITED has 1 person with significant control on file:
Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in Accrington:
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