The Fraud Prevention Training Centre Limited was set up on Tuesday the 13th of October 2020. Their current partial address is Dublin 6, and the company status is Normal. The company's current director has been the director of 2 other Irish companies. The Fraud Prevention Training Centre Limited has 1 shareholder. This Irish company shares its Eircode with at least 109 other companies.
| Company Name: | The Fraud Prevention Training Centre Limited |
| Company Status: | NORMAL |
| Company Address: | 1 Ontario Terrace, Dublin, Dublin 6, Ireland |
| Key Executive: | Ms Tyack |
| Company Size: | Log-In To View |
Ms Tyack is a Company Director of The Fraud Prevention Training Centre Limited since 2020 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for The Fraud Prevention Training Centre Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2024 | 19/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 19/11/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2023 | 26/09/2023 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2023 | 26/09/2023 | Join Up | |
| Form B1B73 - Annual Return and Change of ARD | 13/04/2023 | 02/06/2023 | Join Up | |
| THIS COMPANY HAS 7 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on The Fraud Prevention Training Centre Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 09/10/2023 |
| Latest Accounts Filed: | 26/09/2023 |
| Report Based on Accounts: | 31/12/2022 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on The Fraud Prevention Training Centre Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on The Fraud Prevention Training Centre Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of The Fraud Prevention Training Centre Limited and Anti-Money Laundering checks (AML checks) on The Fraud Prevention Training Centre Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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