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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED Active

Scientific & Education


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Financial statements of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED

According to SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED latest financial report submitted on 2021-09-30, the company has a Total-Assets of £68,199.00, Working-Capital of £65,940.00 while the Total-Liabilities is £2,679.00. Compared with the previous year, the company reported a Total-Assets increase of 20.02%, which is an equivalent of -13653. At the same time, the Working-Capital went up by 17.28%, or by -11394.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 65940

  • Profit after Tax

    £ -

Reporting period Full financial info

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED Business Credit Report

A Business Credit Report for SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED, 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

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

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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

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED Directors and key executives

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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Ian Lockie Director
-
- GB
Steven Taylor Director
-
- GB

Get in touch with 2 of contacts working at SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED Ownership and Group Structure

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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED is a holding company that owns 1 of business within its group, including SPECIALIST FRAUD INVESTIGATIONS T*******************************.


SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED Shareholders

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There are currently 2 people with significant control at SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED. One of of major shareholders of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED is STEVEN TAYLOR, which owns 50 ORDINARY shares, with a total value of 0 GBP and DOLPHIN TRAINING LIMITED, which owns 50 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
STEVEN TAYLOR 50 ORDINARY 0 GBP
DOLPHIN TRAINING LIMITED 50 ORDINARY 0 GBP

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED competitors:

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Top 5 similar companies of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED are CITY AND GUILDS INTERNATIONAL LIMITED, SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD, QUALITICK LTD, DEVELOPMENT PROCESSES GROUP LIMITED, QAHE LIMITED. View and export all the competitor list of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED 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*************

SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD


Revenue
3,088,206.0
Age
35 years
Employees
1234-10000
Industry
View Scientific & Education
Website
View http://sh*******

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***********

QAHE LIMITED


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

Frequently Asked Questions regarding SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED


Where is SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED registered office?

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED is located at 115. UPPERTHONG LANE HOLMFIRTH, United Kingdom.

How many people work at SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED?

According to the latest account statement, there are currently 2 of employees working for SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED.

What is the Business Credit Score of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED and how reliable is the company?

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

Does SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED pay their invoices on time?

By requesting a Business Credit Report for SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED, you will be able to gain more insights about the SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED payment trends.

Who is the Ultimate Parent of the SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED?

Information about the ultimate beneficial ownership SPECIALIST FRAUD INVESTIGATIONS T******************************* of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY. LIMITED is available when you order a business credit report.

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