# Fraud Investigation Training Limited

## Details

- **Company number:** [16787068](https://find-and-update.company-information.service.gov.uk/company/16787068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2025
- **Registered office:** UNIT 7 ST. PAULS YARD, SILVER STREET, NEWPORT PAGNELL, MK16 0EG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## 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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