This company is commonly known as Fraud Training Ltd. The company was founded 5 years ago and was given the registration number 12532581. The firm's registered office is in LYMINGTON. You can find them at Little Shallows Shallows Lane, Boldre, Lymington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FRAUD TRAINING LTD |
|---|---|---|
| Company Number | : | 12532581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Little Shallows Shallows Lane, Boldre, Lymington, England, SO41 8PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Little Shallows, Shallows Lane, Boldre, Lymington, England, SO41 8PB | Director | 24 March 2020 | Active |
| 73, Third Avenue, Chelmsford, England, CM1 4EX | Director | 24 March 2020 | Active |
| Dr Stephen Mark Hill | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 73, Third Avenue, Chelmsford, England, CM1 4EX |
| Nature of control | : |
|
| Mr Tim Simon Harvey | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Little Shallows, Shallows Lane, Lymington, England, SO41 8PB |
| Nature of control | : |
|
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