FRAUD CONSULTANTS UK LIMITED

Company number 10165563

1 person with significant control / 0 statements

Mr Darren Christopher Jones

• Correspondence address: 75 Springfield Road, Chelmsford, England, CM2 6JG
• Notified on: 5 May 2016
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Mustoe (Ceased)

• Correspondence address: The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
• Notified on: 5 May 2016
• Ceased on: 12 March 2019
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%