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POIU LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2000-01-12 | Reg. 03905529 | Data as of 2026-06-01
74909 - Other professional, scientific and technical activities n.e.c.

POIU LIMITED is a private limited company registered in the United Kingdom, under 03905529, incorporated on 12 January 2000. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). The company has been operating for 26 years. Registered office address: LE2 2PP Leicester, the United Kingdom. Formerly known as FRONTLINE TRAINING LIMITED. Directors include MS SHANI LEE. Sole shareholder is MS SHANI LEE. Associated with 1 related entity, including AVA (AGAINST VIOLENCE AND ABUSE). 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 03905529

Name Registry

FORMER

FRONTLINE TRAINING LIMITED

Registered Address

444 LONDON ROAD
LEICESTERSHIRE
LE2 2PP LEICESTER
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 MS SHANI LEE
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 AVA (AGAINST VIOLENCE AND ABUSE) suspended

Source Records (1)

companieshouse 03905529 2026-06-01 open_in_new
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