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UK company intelligence
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Company profile

Fraud Management Limited

UK company 02977647, incorporated on 11 October 1994.

Fraud Management Limited is a UK company with status active founded in 1994 based in London.

Company number
02977647
Incorporated
11 Oct 1994
Companies House status
Active

Company identity

Founded / incorporated
11 October 1994

Company number 02977647

Verify at Companies House
Legal name
FRAUD MANAGEMENT LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Fraud Management Limited
CRN 02977647
2
Direct and ultimate controller Active LTD
Zenium Group Limited
CRN 03872305

Company events

Reference milestones and recent Companies House filing stream events.

1 event
11 Oct
1994

Incorporated

Inception

Company registered at Companies House