# Fraud Control Limited

## Details

- **Company number:** [06485392](https://find-and-update.company-information.service.gov.uk/company/06485392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2008
- **Registered office:** C/O GF & CO,, 3 BRAID DRIVE, HERNE BAY, CT6 5DZ
- **Nature of business:** [99999](/sic/99999) Dormant Company




## 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 2009 | £100 | - |






## Companies at the same address

- [Corruption Control Limited](/company/07604046) (07604046)
- [Tall Pears Farm Limited](/company/11759697) (11759697)
- [The Health & Safety Consortium Limited](/company/03395187) (03395187)