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Companies House/Liverpool/Company profile

FRAUD DETERRENT LTD

Active - Proposal to Strike off
12889641·incorporated 2020-09-18

FRAUD DETERRENT LTD is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12889641; OpenRegistry canonical ID GB-12889641-fraud-deterrent-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOL, L2 5QY, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-25. Next confirmation statement due 2024-11-08.

Persons with significant control

FRAUD DETERRENT LTD has 1 person with significant control on file:

  • Salah Eddin Fahmy Mohamed Sorour born 1963 resident in Qatar, Egyptian national. Notified 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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