FRAUD CHECK LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Next account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Davie, Scott | Director | 07/05/2025 - Present | 2 |
Persons with Significant Control
Persons with Significant Control
This information is available in our reports and to subscription users.Similar companies
Category:
Post-harvest crop activitiesComp. code:
03185729Reg. date:
15/04/1996Turnover:
-No. of employees:
-Category:
Silviculture and other forestry activitiesComp. code:
12543378Reg. date:
01/04/2020Turnover:
-No. of employees:
-Category:
Mixed farmingComp. code:
SC127217Reg. date:
12/09/1990Turnover:
-No. of employees:
-Category:
Growing of other non-perennial cropsComp. code:
SC278017Reg. date:
06/01/2005Turnover:
-No. of employees:
-Category:
Mixed farmingComp. code:
02153348Reg. date:
07/08/1987Turnover:
-No. of employees:
-Description
CopyAbout FRAUD CHECK LTD
FRAUD CHECK LTD is an(a) Active company incorporated on 07/05/2025 with the registered office located at 17 Torphin Road, Edinburgh EH13 0HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of FRAUD CHECK LTD?
FRAUD CHECK LTD is currently Active. It was registered on 07/05/2025 .
Where is FRAUD CHECK LTD located?
FRAUD CHECK LTD is registered at 17 Torphin Road, Edinburgh EH13 0HN.
What does FRAUD CHECK LTD do?
FRAUD CHECK LTD operates in the Financial management (70.22/1 - SIC 2007) sector.
What is the latest filing for FRAUD CHECK LTD?
The latest filing was on 07/05/2025: Incorporation.