Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Fraud Control LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-07-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 06485392
Record last updated Wednesday, October 5, 2022 2:43:34 AM UTC
Official Address Regus House Victory Way Admirals Park Crossways Stone
There are 3 companies registered at this street
Locality Stone
Region Kent, England
Postal Code DA26QD
Sector Private security activities

Charts

Visits

FRAUD CONTROL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92024-112025-22025-3012

Searches

FRAUD CONTROL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12022-201

Directors

Document Type Publication date Download link
Registry Sep 21, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2018 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2008 Two appointments: a person and a man Two appointments: a person and a man

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)