Fraud Control Services Pty Ltd was a New South Wales based Australian Private Company registered 22nd April 1981. Its ABN was cancelled 1st July 2001.

Entity Info

Business NameFraud Control Services Pty Ltd
Entity TypeAustralian Private Company
StatusCancelled
GST Registered1 October 2001(25 years ago)

ABN & ACN

Company NumberACN 002 129 400
Business NumberABN 55 002 129 400
ABN From1 July 2001(25 years, 3 months ago)
ABN Last Updated19 August 2016(10 years, 1 month ago)

History

ABN Last UpdatedFrom 1 July 2001 to 19 August 2016Feb 2017

Location

StateNew South Wales (NSW)
Postcode2093
Postcode AreasBalgowlah
Balgowlah Heights
Clontarf
Manly Vale
North Balgowlah

The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 23 September 2026.