Having been setup in 2016, Fraud Action Line Ltd have registered office in Stockport. We do not know the number of employees at the business. This organisation has one director listed as Hartwell, Bina in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTWELL, Bina | 26 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| PSC01 - N/A | 21 November 2018 | |
| AD01 - Change of registered office address | 21 November 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| PSC07 - N/A | 03 October 2018 | |
| CS01 - N/A | 01 May 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| PSC04 - N/A | 18 April 2018 | |
| AD01 - Change of registered office address | 08 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| CS01 - N/A | 28 April 2017 | |
| NEWINC - New incorporation documents | 06 May 2016 |
