FRAUD MANAGEMENT LIMITED

27 Old Gloucester Street 27 Old Gloucester Street, WC1N 3XX
StatusACTIVE
Company No.02977647
CategoryPrivate Limited Company
Incorporated11 Oct 1994
Age29 years, 7 months, 4 days
JurisdictionEngland Wales

SUMMARY

FRAUD MANAGEMENT LIMITED is an active private limited company with number 02977647. It was incorporated 29 years, 7 months, 4 days ago, on 11 October 1994. The company address is 27 Old Gloucester Street 27 Old Gloucester Street, WC1N 3XX.



Company Charges

Guarantee & debenture

Created on 31 Aug 2001

Delivered on 06 Sep 2001

Status outstanding


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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