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Fraudrecoveryexperts Ltd
16489012
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 RIVERSIDE DRIVE, MITCHAM, CR4 4BU
Incorporated 02/06/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70221
Financial managementOfficers
Persons with Significant Control
Mr Ali Khan
75–100% shares
75–100% votes
Appoint directors
Pakistani · England · Age 27
50, Riverside Drive, Mitcham, CR4 4BU
Notified 02/06/2025