Detailed answers about FRAUD INVESTIGATION TRAINING LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD INVESTIGATION TRAINING LIMITED founded?
FRAUD INVESTIGATION TRAINING LIMITED was officially incorporated on 15 October 2025 and is registered under company number 16787068. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUD INVESTIGATION TRAINING LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUD INVESTIGATION TRAINING LIMITED?
FRAUD INVESTIGATION TRAINING LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FRAUD INVESTIGATION TRAINING LIMITED do?
FRAUD INVESTIGATION TRAINING LIMITED operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is FRAUD INVESTIGATION TRAINING LIMITED's registered address?
The registered office address of FRAUD INVESTIGATION TRAINING LIMITED is UNIT 7 ST. PAULS YARD, SILVER STREET, NEWPORT PAGNELL, ENGLAND, MK16 0EG. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD INVESTIGATION TRAINING LIMITED financially stable?
Financial accounts for FRAUD INVESTIGATION TRAINING LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.