FL
FRAUDRECOVERYEXPERTS LTD
active Company number 16489012
Private Limited by Shares · Incorporated on 2nd Jun 2025
- SIC code
- 70221
- Registered office
- Mitcham, CR4 4BU
- Company type
- Private Limited by Shares
- Accounts
- Next due 2nd Mar 2027
FRAUDRECOVERYEXPERTS LTD
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Overview
FRAUDRECOVERYEXPERTS LTD is a private limited by shares company based in Mitcham. It was incorporated on 2nd Jun 2025 and is currently showing its status as 'Active'. The company's stated activity is Financial management.
Property intelligence
Average price (all time)
£256,232
Average price (since 2016)
£435,727
Property sales recorded
39
Property sales since 2016
11
Directors & PSCs
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Ali Khan | Director | 2nd Jun 2025 |
This company
|
Pakistani | View profile |
| Ali Khan | PSC | 2nd Jun 2025 | — | Pakistani | View profile |
Other companies at this address
View all 8| Company | Number | Incorporated | Status |
|---|---|---|---|
| SMART GREEN SOLUTIONS LTD | 16097225 | 23rd Nov 2024 | active |
| FRAUD COMPLAINTS COMMUNITY LIMITED | 15814899 | 2nd Jul 2024 | dissolved |
| THE SECOND COCO LIMITED | 14457442 | 2nd Nov 2022 | dissolved |
| HACKTIFIED LIMITED | 14327293 | 31st Aug 2022 | dissolved |
| HANGIE DESIGNS LIMITED | 14277533 | 4th Aug 2022 | dissolved |
Showing the latest 5 of 8 companies at this address.