INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD
Company number SC784697
- Company Overview for INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD (SC784697)
- Filing history for INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD (SC784697)
- People for INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD (SC784697)
- More for INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD (SC784697)
- Registered office address
- 3 Third Floor, Hill Street, New Town, Edinburgh, Scotland, EH2 3JP
- Company status
- Active
- Company type
- Private limited Company
- Incorporated on
- 3 October 2023
Accounts
Next accounts made up to 31 October 2025
due by
31 July 2026
Last accounts made up to 31 October 2024
Confirmation statement
Next statement date 2 October 2026
due by 16 October 2026
Last statement dated 2 October 2025
Nature of business (SIC)
- 80300 - Investigation activities
Previous company names
| Name | Period |
|---|---|
| SITEX ORBIS FRAUD INVESTIGATIONS LTD | 03 Oct 2023 - 07 Feb 2024 |