Fraud Investigation Training Limited
- Active
- Unreported
- 10 months
- Virtual address
- 2 directors
- 2 owners
- Newport Pagnell
May be the company is too young
Field of Operation
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
-
Individual
- 6 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 10 months
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 2
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
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Confirmation statement made on 2026-01-29 with no updatesDownload 3 pages pdf report
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Termination of appointment of Martin Woods as a director on 2026-01-28Download 1 page pdf report
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Appointment of Mr Martin Woods as a director on 2026-01-29Download 2 pages pdf report
FAQ about Fraud Investigation Training Limited
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