SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

Company number 11573068

2 active persons with significant control / 0 active statements

Mr Steven Taylor (Active)

• Correspondence address: 115 ., Upperthong Lane, Holmfirth, West Yorkshire, United Kingdom, HD9 3UZ
• Notified on: 17 September 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dolphin Training Limited (Active)

• Correspondence address: 6 Rostron Crescent, Formby, Merseyside, United Kingdom, L37 2ET
• Notified on: 17 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%