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FRAUD MANAGEMENT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1994-10-11 | Reg. 02977647 | Data as of 2026-06-01
62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management

FRAUD MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, under 02977647, incorporated on 11 October 1994. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 31 years. Registered office address: WC1N 3XX, the United Kingdom. Directors include MR JAMES MESSHAM and MR DAVID ANDREW PULLEN. Sole shareholder is ZENIUM GROUP LIMITED. Associated with 5 related entities, including ZENIUM GROUP LIMITED, FML SOLUTIONS AND SERVICES LIMITED, and 03139377. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02977647

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAMES MESSHAM
SECRETARY DIRECTOR
person MR DAVID ANDREW PULLEN
DIRECTOR
🇬🇧 ZENIUM GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ZENIUM GROUP LIMITED
🇬🇧 FML SOLUTIONS AND SERVICES LIMITED
🇬🇧 03139377
🇬🇧 WOODLAND VIEW PRIMARY SCHOOL
🇬🇧 03792232

Source Records (1)

companieshouse 02977647 2026-06-01 open_in_new
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