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INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD

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INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD

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Key Data

Status

Active

Company No.

SC784697Copy
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Incorporation date

03/10/2023

Size

Dormant

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

3f1 Third Floor 3 Hill Street, New Town, Edinburgh EH2 3JPCopy
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Latest events (Record since 05/05/2026)
dot icon29/08/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon19/08/2026
Registered office address changed from 3 Third Floor, Hill Street New Town Edinburgh EH2 3JP Scotland to 3F1 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP on 2026-08-19
View PDF (1 pages)
dot icon11/05/2026
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon05/05/2026
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024

Confirmation

dot iconNext statement date
02/10/2024
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD has not submitted financial statements

INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD

INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is an(a) Active company incorporated on 03/10/2023 with the registered office located at 3f1 Third Floor 3 Hill Street, New Town, Edinburgh EH2 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD?

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INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is currently Active. It was registered on 03/10/2023 .

Where is INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD located?

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INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is registered at 3f1 Third Floor 3 Hill Street, New Town, Edinburgh EH2 3JP.

What does INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD do?

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INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD?

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The latest filing was on 29/08/2026: Application to strike the company off the register.