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FRAUD & FORGERY TRAINING SPECIALISTS LTD Inactive

Scientific & Education


2019-02-06

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

11809858

Other education n.e.c. (85590)

Scientific & Education
Education & Training Services
Education & Training
Nonprofit Organisations
Charities

FRAUD & FORGERY TRAINING SPECIALISTS LTD is a Private limited company (Ltd.) company based in 4 MOUNT PLEASANT LLANGUNNOR, United Kingdom, which employs 3 people. The company started trading on 6 February 2019. The company registration number is 11809858, It’s main line of business activity is Other education n.e.c, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2021-02-28, there are currently 3 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

4 MOUNT PLEASANT LLANGUNNOR , SA31 2LD , CARMARTHENSHIRE , United Kingdom

United Kingdom

Financial statements of FRAUD & FORGERY TRAINING SPECIALISTS LTD

According to FRAUD & FORGERY TRAINING SPECIALISTS LTD latest financial report submitted on 2021-02-28, the company has a Cash of £158.00, Total-Assets of £158.00 while the Working-Capital is £158.00. Compared with the previous year, the company reported a Cash increase of 68.35%, which is an equivalent of -108. At the same time, the Total-Assets went down by -121.52%, or by 192.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 158

  • Profit after Tax

    £ -

Reporting period

FRAUD & FORGERY TRAINING SPECIALISTS LTD Business Credit Report

A Business Credit Report for FRAUD & FORGERY TRAINING SPECIALISTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD & FORGERY TRAINING SPECIALISTS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FRAUD & FORGERY TRAINING SPECIALISTS LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FRAUD & FORGERY TRAINING SPECIALISTS LTD Directors and key executives

FRAUD & FORGERY TRAINING SPECIALISTS LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at FRAUD & FORGERY TRAINING SPECIALISTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FRAUD & FORGERY TRAINING SPECIALISTS LTD»

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Employee Job Title Email Phone Country
Robert Jones Director
-
- GB
Rhiannon Evans Director
-
- GB
Robert Jones Company Secretary
-
- GB

Get in touch with 3 of contacts working at FRAUD & FORGERY TRAINING SPECIALISTS LTD

FRAUD & FORGERY TRAINING SPECIALISTS LTD Shareholders

There are currently 2 people with significant control at FRAUD & FORGERY TRAINING SPECIALISTS LTD. One of of major shareholders of FRAUD & FORGERY TRAINING SPECIALISTS LTD is ROBERT JONES, which owns 6 ORDINARY shares, with a total value of 6 GBP and RHIANNON EVANS, which owns 4 ORDINARY shares, with a total value of 4 GBP.


Name Quantity Share Type Value
ROBERT JONES 6 ORDINARY 6 GBP
RHIANNON EVANS 4 ORDINARY 4 GBP

FRAUD & FORGERY TRAINING SPECIALISTS LTD competitors:

Top 5 similar companies of FRAUD & FORGERY TRAINING SPECIALISTS LTD are CITY AND GUILDS INTERNATIONAL LIMITED, QAHE LIMITED, QUALITICK LTD, DEVELOPMENT PROCESSES GROUP LIMITED, IQARUS INTERNATIONAL LIMITED. View and export all the competitor list of FRAUD & FORGERY TRAINING SPECIALISTS LTD by upgrading your account here.


CITY AND GUILDS INTERNATIONAL LIMITED


Revenue
7,267,000.0
Age
37 years
Employees
28
Industry
View Standards Organisations
Website
View http://www.city*************

QAHE LIMITED


Revenue
79,300,000.0
Age
4 years
Employees
7-50
Industry
View Scientific & Education
Website
View -

QUALITICK LTD


Revenue
-
Age
12 years
Employees
2
Industry
View Scientific & Education
Website
View -

DEVELOPMENT PROCESSES GROUP LIMITED


Revenue
3,568,034.0
Age
30 years
Employees
30
Industry
View Scientific & Education
Website
View http://www.d***********

IQARUS INTERNATIONAL LIMITED


Revenue
53,456,156.0
Age
18 years
Employees
11
Industry
View Retail
Website
View http://www.e**********

Frequently Asked Questions regarding FRAUD & FORGERY TRAINING SPECIALISTS LTD


Where is FRAUD & FORGERY TRAINING SPECIALISTS LTD registered office?

FRAUD & FORGERY TRAINING SPECIALISTS LTD is located at 4 MOUNT PLEASANT LLANGUNNOR, United Kingdom.

How many people work at FRAUD & FORGERY TRAINING SPECIALISTS LTD?

According to the latest account statement, there are currently 3 of employees working for FRAUD & FORGERY TRAINING SPECIALISTS LTD.

What is the Business Credit Score of FRAUD & FORGERY TRAINING SPECIALISTS LTD and how reliable is the company?

In order to check the business credit score of FRAUD & FORGERY TRAINING SPECIALISTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FRAUD & FORGERY TRAINING SPECIALISTS LTD pay their invoices on time?

By requesting a Business Credit Report for FRAUD & FORGERY TRAINING SPECIALISTS LTD, you will be able to gain more insights about the FRAUD & FORGERY TRAINING SPECIALISTS LTD payment trends.

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