Fraud Investigation Training Limited
Company Profile
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UnknownFraud Investigation Training Limited
16787068•Private Limited With Share Capital
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, MK160EG
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Incorporated
15/10/2025
Company Age
0 years
Directors
1
Employees
—
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Fraud Investigation Training Limited (16787068) is a private limited with share capital incorporated on 15/10/2025 (0 years old) and registered in newport pagnell, MK160EG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/10/2025
MK160EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
8
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Incorporation Company
Category:Incorporation
Date:15-10-2025
Risk Assessment
high risk
International Score
Accounts
Typenot available
Due Date15/07/2027
Filing Date—
Latest Accounts—
Trading Addresses
Unit 7, St. Pauls Yard, Silver Street, Newport Pagnell, MK160EGRegistered
Related Companies
4
Contact
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, MK160EG