# Counter Fraud Pro (Training & Consulting) Ltd

## Details

- **Company number:** [14576784](https://find-and-update.company-information.service.gov.uk/company/14576784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2023
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [74100](/sic/74100) specialised design activities, [80300](/sic/80300) Investigation activities, [85590](/sic/85590) Other education n.e.c.




## 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 |






## Registered address

17,931 companies are registered at this address - likely a registration agent.