Counter Fraud Pro (Training & Consulting) Ltd
- Company number
- 14576784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2023
- Nature of business
- specialised design activities
Investigation activities
Other education n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Heidi Loren De Sousa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | - | 1 |
| 31 Jan 2024 | £0 | 1 |
Connections
Registered address
17,782 companies are registered at this address - likely a registration agent.