FRAUDSCREEN LIMITED
FRAUDSCREEN LIMITED is a private limited company registered in the United Kingdom, under 04813599, incorporated on 27 June 2003. The company is dissolved. Registered office address: PE2 6PZ Peterborough, the United Kingdom. Directors include PAUL GREENWOOD LIMITED, MR DEXTER HOPEN, and MR YVES RICHARD GABRIEL DUHOUX, and 3 others. Sole shareholder is GDS LINK (UK) LIMITED. Associated with 2 related entities, including 10481033 and GDS LINK (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
04813599
FRAUDSCREEN LIMITED
Registered Address
Rutland House
Minerva Business Park, Lynch Wood
PE2 6PZ Peterborough
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Lawrence Oliver Huff (director) |
| 2026-04-05 | DIRECTOR ADDED | Paul Greenwood (director) |
| 2026-04-05 | DIRECTOR ADDED | Lance William Fenton (director) |
| 2026-04-05 | DIRECTOR ADDED | Yves Richard Gabriel Duhoux (director) |
| 2026-04-05 | SECRETARY ADDED | Dexter Hopen (secretary) |
Source Records (1)
| companieshouse | oc-companies-gb-04813599 | 2026-04-02 | open_in_new |