Since the company registration four events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 21 Quantock Road Westons Mare BS23 4DD on 27 October 2016; Director's details changed for Stuart Brown on 26 October 2016. The most likely internet sites of THE COUNTER FRAUD COMPANY LTD are www.thecounterfraudcompany.co.uk, and www.the-counter-fraud-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Counter Fraud Company Ltd is a Private Limited Company. The company registration number is 09827606. The Counter Fraud Company Ltd has been working since 16 October 2015. The present status of the company is Active - Proposal to Strike off. The registered address of The Counter Fraud Company Ltd is 21 Quantock Road Westons Mare United Kingdom Bs23 4dd. . BROWN, Stuart is a Director of the company.