Fraud Control Limited

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Fraud Control Limited

06485392Private Limited With Share Capital

C/O Gf & Co, 3 Braid Drive, Herne Bay, Kent, CT65DZ
Incorporated

28/01/2008

Company Age

18 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Fraud Control Limited (06485392) is a private limited with share capital incorporated on 28/01/2008 (18 years old) and registered in kent, CT65DZ. The company operates under SIC code 99999 - dormant company.

Fraud control limited is a security and investigations company based out of regus house victory way admirals park crossways, dartford, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 28/01/2008
CT65DZ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date23/03/2026
Latest Accounts31/07/2025

Trading Addresses

C/O Gf & Co, 3 Braid Drive, Herne Bay, Kent, CT65DZRegistered

Contact

C/O Gf & Co, 3 Braid Drive, Herne Bay, Kent, CT65DZ