FRAUD AND RISK CONSULTANCY LTD

dissolved Company number 07728558

Private Limited by Shares · Incorporated on 3rd Aug 2011 · Closed on 12th Mar 2024

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SIC code: 66210
Registered office: Exeter, EX2 4NU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FRAUD AND RISK CONSULTANCY LTD is a private limited by shares company based in Exeter. It was incorporated on 3rd Aug 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Risk and damage evaluation.

1 Director View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Exeter (EX) with the same SIC code:

66210 — Risk and damage evaluation

Property intelligence

Latest sale price in EX2 4NU £1,200,000 as of 9th Apr 2020 View postcode page

Average price (all time) £427,997

Average price (since 2016) £1,031,316

Property sales recorded 18

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lorna Barry	Director	3rd Aug 2011	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Aug 2011
Company type: Private Limited by Shares
SIC code: 66210
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

3rd Aug 2011 Company incorporated
3rd Aug 2011 Lorna Barry appointed as Director
3rd Aug 2023 Confirmation statement made up

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