# FRAUD DETERRENT LTD (12889641)

> FRAUD DETERRENT LTD is an active (proposal to strike off) private limited company (company number 12889641) incorporated on 18 September 2020, registered in Liverpool. Its registered activity is accounting and auditing activities (SIC 69201). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

- Status: Active - Proposal to Strike off
- Incorporated: 2020-09-18
- Registered office: Liverpool, L2 5QY
- SIC 69201: Accounting and auditing activities
- SIC 70229: Management consultancy activities other than financial management
- SIC 80300: Investigation activities
- Next accounts due: 2022-06-18
- Confirmation statement due: 2027-10-02
- Accounts type: DORMANT

There are 459 companies in accounting and auditing activities in Liverpool with filed accounts; the median reports net assets of £6,292 and is 11 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 18 September 2020
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Salah Eddin Fahmy Mohamed Sorour — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-09-18

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12889641
HTML: https://firmoscan.com/company/12889641-fraud-deterrent-ltd