# Wales Fraud Forum Limited

## Details

- **Company number:** [09498218](https://find-and-update.company-information.service.gov.uk/company/09498218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2015
- **Registered office:** NANT YR ARIAN, LLANDEFALLE, LD3 0NS
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Paula Jayne Thomas | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jun 2018 |
| Ms Kay Hanson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Dec 2023 |
| Ms Kara Zoe Conlon | ownership-of-shares-25-to-50-percent | 17 Jul 2018 |  |
| Mr Geoffrey Lee Mesher | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £4,155 | 3 |
| 31 Mar 2024 | £6,315 | £2,845 | 3 |
| 31 Mar 2023 | - | £1,547 | 3 |
| 31 Mar 2022 | - | £986 | 3 |
| 31 Mar 2021 | - | £1,177 | 3 |