Fraud Control Limited
- Company number
- 06485392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2008
- Nature of business
- Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard David Shaw | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £100 | 0 |
| 31 Jul 2024 | £100 | 0 |
| 31 Jul 2023 | £100 | 0 |
| 31 Jul 2022 | £100 | 0 |
| 31 Jul 2021 | £100 | 0 |
| 31 Jul 2020 | £100 | 0 |
| 31 Jul 2019 | £100 | - |
| 31 Jul 2018 | £100 | - |
| 31 Jan 2018 | £100 | - |
| 31 Jan 2017 | £100 | - |
| 31 Jan 2016 | £100 | - |
| 31 Jan 2015 | £100 | - |
| 31 Jan 2014 | £100 | - |
| 31 Jan 2013 | £100 | - |
| 31 Jan 2012 | £100 | - |
| 31 Jan 2011 | £100 | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | £100 | - |
Connections
Companies at the same address
- Corruption Control Limited (07604046)
- Tall Pears Farm Limited (11759697)
- The Health & Safety Consortium Limited (03395187)