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FRAUD CONTROL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2008-01-28 | Reg. 06485392 | Data as of 2026-06-01
99999 - Dormant Company

FRAUD CONTROL LIMITED is a private limited company registered in the United Kingdom, under 06485392, incorporated on 28 January 2008. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 18 years. Registered office address: CT6 5DZ Herne Bay, the United Kingdom. Directors include MR HOWARD DAVID SHAW and MRS JULIE SHAW. Sole shareholder is MR HOWARD DAVID SHAW. Associated with 6 related entities, including INTEGRITY AT WORK LTD, CORRUPTION CONTROL LIMITED, and 06417672. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06485392

Registered Address

C/O GF & CO,
3 BRAID DRIVE
KENT
CT6 5DZ HERNE BAY
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 —

Key Management & Controllers

person MR HOWARD DAVID SHAW
75-100% DIRECTOR SHAREHOLDER
person MRS JULIE SHAW
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 INTEGRITY AT WORK LTD
🇬🇧 CORRUPTION CONTROL LIMITED
🇬🇧 06417672
🇬🇧 SHAW BUSINESS PROTECTION LIMITED
🇬🇧 06417674
🇬🇧 06667205

Change Log (2)

Date Change Details
2026-05-02 DIRECTOR ADDED Julie Shaw (director)
2026-05-02 DIRECTOR ADDED Howard David Shaw (director)

Source Records (1)

companieshouse 06485392 2026-06-01 open_in_new
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