The Fraud Company Limited

№ NI071629SIC 80300Business support servicesIncorporated 4 Feb 2009

In liquidation

Liquidation

The Fraud Company Limited entered members' voluntary liquidation (MVL) on 14 Mar 2025

The Fraud Company Limited (company number NI071629) is a business support services business registered in Omagh, Co Tyrone, incorporated on 4 Feb 2009. McAleer Jackson Ltd was appointed as liquidator. The record below is built from The Gazette and Companies House and updates automatically when new notices are published.

Business support services liquidations Business support services insolvencies Northern Ireland insolvencies All UK companies in liquidation What is a CVL?

Distress history

Liquidation14 Mar 2025
Members' voluntary (MVL)
McAleer Jackson Ltd · Northern Ireland · Source: Companies House

Directors & officers

Official case record

Case summary

Tracked events1

First distress event14 Mar 2025

Latest event14 Mar 2025

PractitionerMcAleer Jackson Ltd

Companies House record

Charges

Registered office

Omagh

Co Tyrone

BT78 1HE

Official sources

Companies House profile Filing history & documents Gazette notices

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