Active proposal to strike offPrivate limited companySC784697Incorporated 3 Oct 2023

International Fraud & Investigation Services Ltd

Investigation activities · Edinburgh

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About

International Fraud & Investigation Services Ltd is a private limited company, incorporated on 3 October 2023, with its registered office in Edinburgh. Companies House lists its business as investigation activities. Companies House has proposed striking it off the register.

Company details

Registered name: INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD
Incorporated: 3 October 2023
Registered address: 3F1 THIRD FLOOR, 3 HILL STREET, NEW TOWN, EDINBURGH, EH2 3JP, SCOTLAND
SIC codes: 80300 — Investigation activities
Previously known as: SITEX ORBIS FRAUD INVESTIGATIONS LTD — until 7 Feb 2024
View name-change filing on Companies House →

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