This company is commonly known as Specialist Fraud Investigations Training & Consultancy . Limited. The company was founded 7 years ago and was given the registration number 11573068. The firm's registered office is in HOLMFIRTH. You can find them at 115 . Upperthong Lane, , Holmfirth, West Yorkshire. This company's SIC code is 85590 - Other education n.e.c..
| Name | : | SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED |
|---|---|---|
| Company Number | : | 11573068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2018 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 115 . Upperthong Lane, Holmfirth, West Yorkshire, United Kingdom, HD9 3UZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Rostron Cresent, Formby, United Kingdom, L37 2ET | Director | 17 September 2018 | Active |
| 115 ., Upperthong Lane, Holmfirth, United Kingdom, HD9 3UZ | Director | 17 September 2018 | Active |
| Mr Steven Taylor | ||
| Notified on | : | 17 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115 ., Upperthong Lane, Holmfirth, United Kingdom, HD9 3UZ |
| Nature of control | : |
|
| Dolphin Training Limited | ||
| Notified on | : | 17 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Rostron Crescent, Formby, United Kingdom, L37 2ET |
| Nature of control | : |
|
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