Fraud.Com International Ltd is an active company incorporated on 22 March 2018 with the registered office located in London, Greater London. Fraud.Com International Ltd was registered 7 years ago.
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Mr Celalettin Emre Sayin as a person with significant control on 7 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Celalettin Emre Sayin on 7 October 2024
Submitted on 12 Oct 2024
Change of details for Mr Celalettin Emre Sayin as a person with significant control on 7 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 December 2023