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THE FRAUDALYTICS PARTNERSHIP LTD
Person with Significant Control

THE FRAUDALYTICS PARTNERSHIP LTD: Person with Significant Control

    • Overview

    Company NameTHE FRAUDALYTICS PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03504276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE FRAUDALYTICS PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Tadeusz Kusnierz
    Ritz Parade
    Western Avenue
    W5 3RA London
    7-8
    England
    		Apr 06, 2016
    Ritz Parade
    Western Avenue
    W5 3RA London
    7-8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0