Is SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other education n.e.c. sector. A paid report gives you the source-linked detail behind each selected signal.

Is SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED a legitimate company?

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED is an active company, 8 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED?

The Forensic Report (£167.00) runs SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED (11573068) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other education n.e.c. sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . Ltd | Company Evidence Check

Name: SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . Ltd | Company Evidence Check | RecoupIQ

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-09-30)

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

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