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Companies/04324627

Fraud Investigation Services (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
GF
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 141696632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PF
Penny Fitch GoodwinCurrent secretary
Appointed 2008-09-08 · 18 yrs · Administartor
+3 others
GF
Garry Fitch GoodwinCurrent director
Appointed 2001-11-19 · 24 yrs · Director
+4 others
Show 3 historical appointments
Resigned 2001-11-19
Resigned 2001-11-19
JG
James GoodwinResigned secretary
Resigned 2001-11-19 · 6 yrs · Recurtment

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active