THE FRAUD PREVENTION TRAINING CENTRE LIMITED
● ActiveActive Irish company in Dublin 6, incorporated 13 October 2020 — NACE 85.32, CRO 679513.
Overview
The Fraud Prevention Training Centre Limited is a company based in Ireland, registered with CRO number 679513. The name suggests a focus on training and advisory services in fraud prevention. The company offers anti-fraud courses, exam preparation, and CPE workshops tailored to sectors such as Oil & Gas, Mining, Telecoms, Financial Services, Government, and NGOs. It provides expert advisory services focused on risk management and fraud detection in the EMEA region, emphasizing plain-language training and industry-specific expertise. The company highlights its global network and expertise in fraud trends and risk benchmarking. Contact information includes a dedicated email and phone number. The website promotes its services through a structured menu and client engagement forms. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 85.32
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
THE FRAUD PREVENTION TRAINING CENTRE LIMITED
CRO number
679513
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
13 October 2020
Operating years
6 years
Registered county
Dublin
Registered office
1 ONTARIO TERRACE, DUBLIN, Dublin 6, Ireland
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does THE FRAUD PREVENTION TRAINING CENTRE LIMITED do?
The Fraud Prevention Training Centre Limited is a company based in Ireland, registered with CRO number 679513. The name suggests a focus on training and advisory services in fraud prevention.
Where is THE FRAUD PREVENTION TRAINING CENTRE LIMITED based?
THE FRAUD PREVENTION TRAINING CENTRE LIMITED's registered office is at 1 Ontario Terrace, Dublin, Dublin 6, Ireland.
When was THE FRAUD PREVENTION TRAINING CENTRE LIMITED founded?
THE FRAUD PREVENTION TRAINING CENTRE LIMITED was incorporated with the Irish Companies Registration Office on 13 October 2020, more than 5 years ago.
Is THE FRAUD PREVENTION TRAINING CENTRE LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for THE FRAUD PREVENTION TRAINING CENTRE LIMITED?
679513.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →