UK Companies House (Basic Company Data)
FRAUD CONTROL LIMITED
FRAUD CONTROL LIMITED is a legal entity registered in United Kingdom, established in 2008. It has a registration status of active, and is based in HERNE BAY, United Kingdom.
Active| Legal name | FRAUD CONTROL LIMITED |
|---|---|
| Country | United Kingdom (GB) |
| Legal jurisdiction | GB |
| Legal form | Private Limited Company |
| Registration authority | GB Companies House |
| Registration ID | 06485392 |
| Registered address | C/O GF & CO,, HERNE BAY, KENT, CT6 5DZ, United Kingdom |
| Incorporated | 2008-01-28 |
Frequently asked questions
Where is FRAUD CONTROL LIMITED registered?
FRAUD CONTROL LIMITED is registered in United Kingdom, in HERNE BAY.
Is FRAUD CONTROL LIMITED active?
FRAUD CONTROL LIMITED has a registration status of Active.
Registered at the same address
3 other companies share this registered address (C/O GF & CO,, HERNE BAY).
Run a business like this?
Mewayz gives FRAUD a website, bookings, POS, payroll, accounting and CRM — all in one place. No card required.
Start free on Mewayz →Other entities in United Kingdom
- THE BARCLAYS BANK UK RETIREMENT FUND - BARCLAYS BANK SECTION
- THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
- INVITROGEN EUROPE LIMITED
- CARRINGGATE LIMITED
- HB REAVIS CONSTRUCTION UK LTD
- Verticoin Limited
- UBS LIFE DIVERSIFIED RETURN FUND
- PRECO III (UK) NO.2 L.P.
- SOCIETE GENERALE INTERNATIONAL LIMITED
- TAYSIDE PENSION FUND
Browse all companies in United Kingdom →
Source & export
Source: UK Companies House (Basic Company Data) (Open Government Licence v3.0). Retrieved 2026-07-01. Last updated 2026-07-22.
Download JSON · Download CSV · Browse directory