Fraud Investigation Training Limited

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

Field of Operation

Other business support service activities n.e.c.
82990 229006 companies

Summary

Fraud Investigation Training Limited is a private limited company registered in England/Wales with the registration number 16787068. The company was founded eight 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 the business support, the other business support industries. 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

  • 4 months
  • 25%+
  • 8 months
  • 25%+

Managers

  • 4 months
  • 1
Director
Manager

Last reports

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

Last news

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

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