EASTERN FRAUD FORUM LIMITED
EASTERN FRAUD FORUM LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 13855164, incorporated on 18 January 2022. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 4 years. Registered office address: EC1N 6TD London, the United Kingdom. Directors include MR DAVID BELL, DR DAVID ROBERT JEFFERIES, and MRS PRAVINDERPAL KAUR VENKATASAMY, and 1 other. Shareholders include Ms Pravinderpal Kaur Venkatasamy and MR DAVID BELL, and 2 others. Associated with 8 related entities, including SECURITY EVERYWHERE LIMITED, 03408524, and 02887459. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
34 ELY PLACE
EC1N 6TD LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-31, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | DIRECTOR ADDED | David Jefferies (director) |
| 2026-04-21 | DIRECTOR ADDED | David Bell (director) |
| 2026-04-21 | DIRECTOR ADDED | Pravinderpal Kaur Venkatasamy (director) |
| 2026-04-21 | DIRECTOR ADDED | Francis William West (director) |
Source Records (1)
| companieshouse | 13855164 | 2026-06-01 | open_in_new |