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FRAUD TRAINING LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-03-24 | Reg. 12532581 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management 85590 - Other education n.e.c.

FRAUD TRAINING LTD is a private limited company registered in the United Kingdom, under 12532581, incorporated on 24 March 2020. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 6 years. Registered office address: SO41 8PB Lymington, the United Kingdom. Directors include MR TIMOTHY SIMON HARVEY and DR STEPHEN MARK HILL. Shareholders include DR STEPHEN MARK HILL and MR TIMOTHY SIMON HARVEY. Associated with 5 related entities, including 05365628, HILL BINGHAM LTD, and ACFE-UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12532581

Registered Address

LITTLE SHALLOWS SHALLOWS LANE
BOLDRE
SO41 8PB LYMINGTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TIMOTHY SIMON HARVEY
25-50% DIRECTOR SHAREHOLDER
person DR STEPHEN MARK HILL
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05365628
🇬🇧 HILL BINGHAM LTD
🇬🇧 ACFE-UK LTD
🇬🇧 06667205
🇬🇧 11702089

Source Records (1)

companieshouse 12532581 2026-06-01 open_in_new
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