FRAUD INVESTIGATION TRAINING LIMITED
Company number 16787068 · Monitor this company
2 active · persons with significant control
Mr Martin Woods
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2026-01-29
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, MK16 0EG, England
Mr Graham Richard Wilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2025-10-15
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, MK16 0EG, England