RECOVERY SQUAD LTD

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

🇬🇧 GB | Incorporated 2020-05-26 | Reg. 12620462 | Data as of 2026-06-01

64999 - Financial intermediation not elsewhere classified 80300 - Investigation activities

RECOVERY SQUAD LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 12620462, incorporated on 26 May 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: IP28 7DE Bury St. Edmunds, the United Kingdom. Formerly known as THE FRAUD TEAM LTD. Directors include MR MICHAEL JOHN DAVIES. Sole shareholder is MR MICHAEL JOHN DAVIES. Associated with 20 related entities, including 12513956, 09148812, and 07489263. 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 12620462

Name Registry

FORMER

THE FRAUD TEAM LTD

Registered Address

UNIT A JAMES CARTER ROAD
MILDENHALL
IP28 7DE BURY ST. EDMUNDS
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 MICHAEL JOHN DAVIES

DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12513956

🇬🇧 09148812

🇬🇧 07489263

🇬🇧 03533973

🇬🇧 05840080

🇬🇧 09148859

🇬🇧 05885520

🇬🇧 06649975

🇬🇧 09047054

🇬🇧 03922868

🇬🇧 09382592

🇬🇧 09556658

🇬🇧 07643593

🇬🇧 07230130

🇬🇧 08276056

🇬🇧 09953634

🇬🇧 06913620

🇬🇧 07236926

🇬🇧 07073797

🇬🇧 05993838

Source Records (1)

companieshouse

12620462

2026-06-01

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