- Company Overview for FRAUD CONTROL LIMITED (06485392)
- Filing history for FRAUD CONTROL LIMITED (06485392)
- People for FRAUD CONTROL LIMITED (06485392)
- More for FRAUD CONTROL LIMITED (06485392)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Howard David Shaw Active
- Correspondence address
- C/O Gf & Co,, Neptune Hub, Wimereux Square, William Street, Herne Bay, Kent, CT6 5NX
- Notified on
- 6 April 2016
- Date of birth
- July 1963
- Nationality
- Australian
- Country of residence
- England
- Nature of control