Entity DNA

About FRAUD CHECK 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
SC847749
Status
Dissolved
Company type
Ltd
Incorporated
7 May 2025
Dissolved
25 August 2026
Registered office
17 Torphin Road, Edinburgh, EH13 0HN, Scotland

Nature of business (SIC)

  • 70221
FRAUD CHECK LTD (SC847749) – Company Overview, Directors & Ownership Chart | EntityDNA