FRAUD PREVENTION AND INVESTIGATIONS LTD
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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
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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 |
|---|---|---|---|
Dr. Jarold Lates | Director | 25/02/2025 - Present | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout FRAUD PREVENTION AND INVESTIGATIONS LTD
FRAUD PREVENTION AND INVESTIGATIONS LTD is an(a) Active company incorporated on 25/02/2025 with the registered office located at 13/3 North Bank Street, Edinburgh EH1 2LP. 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 PREVENTION AND INVESTIGATIONS LTD?
FRAUD PREVENTION AND INVESTIGATIONS LTD is currently Active. It was registered on 25/02/2025 .
Where is FRAUD PREVENTION AND INVESTIGATIONS LTD located?
FRAUD PREVENTION AND INVESTIGATIONS LTD is registered at 13/3 North Bank Street, Edinburgh EH1 2LP.
What does FRAUD PREVENTION AND INVESTIGATIONS LTD do?
FRAUD PREVENTION AND INVESTIGATIONS LTD operates in the Investigation activities (80.30 - SIC 2007) sector.
What is the latest filing for FRAUD PREVENTION AND INVESTIGATIONS LTD?
The latest filing was on 25/02/2025: Incorporation.