FRAUDCHECK LIMITED
Company number 06555531 · Monitor this company
2 active · persons with significant control
Mr Kenneth David Churchill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- January 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Lonscale Drive, Coventry, CV3 6NN
Mrs Diane Patricia Churchill
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- July 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Lonscale Drive, Coventry, CV3 6NN