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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

Status
active
Reg. Number
11573068
Inc. Date
September 17, 2018
Name
SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED
Category
Private Limited Company
Address
115 . Upperthong Lane , HD9 3UZ Holmfirth Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr Steven Taylor

Ownership
Ownership of shares 25 to 50 percent
Date of Birth
July, 1967
Country of Residence
England
Nationality
British
Ownership Ceased
No

Connected Companies

ACTION FRAUD LIMITED