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Companies House/London/Company profile

FRAUD.COM INTERNATIONAL LTD

Active
11269440·incorporated 2018-03-22

FRAUD.COM INTERNATIONAL LTD is an active UK private limited company, incorporated on 22 March 2018 at Companies House (number 11269440; OpenRegistry canonical ID GB-11269440-fraud-com-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-22
Registered Address
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

FRAUD.COM INTERNATIONAL LTD has 1 person with significant control on file:

  • Mr Celalettin Emre Sayin born 1975 resident in England, Turkish national. Notified 2018-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FRAUD.COM INTERNATIONAL LTD has previously traded as:

  • F CASE LIMITED (until 2021-09-10)

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