Fraud Investigation Training Limited

  • Active
  • Unreported
  • 10 months
  • Virtual address
  • 2 directors
  • 2 owners
  • Newport Pagnell

Field of Operation

Business support Other business support
226634 active companies

Summary

Fraud Investigation Training Limited is a private limited company registered in England/Wales with the registration number 16787068. The company was founded ten months ago on October 15, 2025, and registered at MK16 0EG, England, Newport Pagnell, Unit 7 St. Pauls Yard, Silver Street. The address is probably virtual as forty three companies are registered at the same address. Its status is active. The company operates in Business support → Other business support. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 6 months
  • 25%+
  • 10 months
  • 25%+

Managers

  • 6 months
  • 2
Director
Manager

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-01-29 with no updates
  2. Termination of appointment of Martin Woods as a director on 2026-01-28
  3. Appointment of Mr Martin Woods as a director on 2026-01-29

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