Fraud Investigation Training Limited
- Company number
- 16787068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2025
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Woods | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
29 Jan 2026 | |
| Mr Graham Richard Wilson | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Oct 2025 |
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