Fraud Control Limited

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Private security activities

Fraud Control Limited contacts: address, phone, fax, email, website, shedule

Address: Regus House Victory Way Admirals Park Crossways DA2 6QD Dartford

Phone: +44-1465 6082824

Fax: +44-1465 6082824

Email: n\a

Website: n\a

Shedule: Mon-Fri: 8-20, Sat-Sun: 11-14

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Fraud Control Limited detailed report: finance, accounts, vacancies. Get credit history, taxes and fees, banks accounts, tenders Fraud Control Limited.

Registration data Fraud Control Limited

Register date: 2008-01-28

Register number: 06485392

Type of company: Private Limited Company

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Owner, director, manager of Fraud Control Limited

Howard David Shaw Director. Address: Tradescant Drive, Meopham, Gravesend, Kent, DA13 0EE, United Kingdom. DoB: July 1963, Australian

Howard David Shaw Secretary. Address: 4 Tradescant Drive, Meopham, DA13 0EE. DoB: July 1963, Australian

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Director. From GBP 6600

Plumber. From GBP 2100

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Fraud Control came into being in 2008 as company enlisted under the no 06485392, located at DA2 6QD Dartford at Regus House Victory Way Admirals Park. This firm has been expanding for 8 years and its current state is active. This business SIC and NACE codes are 80100 which stands for Private security activities. Fraud Control Ltd filed its latest accounts for the period up to 2016-01-31. The firm's most recent annual return was submitted on 2016-01-31. This business can look back on the successful eight years in the field, with many good things in the future.

So far, the business has only been supervised by one director: Howard David Shaw who has been presiding over it for five years. Another limited company has been appointed as one of the directors of this company: Shaw Business Protection Limited.