Entity DNA

About QV FRAUD INVESTIGATIONS GROUP LTD

Registered details from Companies House. Use the tabs above for directors, shareholders, persons with significant control, financials and the ownership structure chart.

Company number
09220893
Status
Active
Company type
Ltd
Incorporated
16 September 2014
Registered office
T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, SR8 2RU, England

Nature of business (SIC)

  • 74909

Previous names

  • QV FRAUD INVESTGATIONS GROUP LIMITED LTD (until 10 August 2017)
  • QV FORENSICS GROUP LIMITED (until 18 July 2016)
  • CALIBAN LIMITED (until 2 October 2014)
QV FRAUD INVESTIGATIONS GROUP LTD (09220893) – Company Overview, Directors & Ownership Chart | EntityDNA