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About INTERNATIONAL FRAUD & INVESTIGATION SERVICES 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
SC784697
Status
Active
Company type
Ltd
Incorporated
3 October 2023
Registered office
3f1 Third Floor 3 Hill Street, New Town, Edinburgh, EH2 3JP, Scotland

Nature of business (SIC)

  • 80300

Previous names

  • SITEX ORBIS FRAUD INVESTIGATIONS LTD (until 7 February 2024)
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD (SC784697) – Company Overview, Directors & Ownership Chart | EntityDNA