INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Copy
16/04/2026Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext 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 |
|---|---|---|---|
Robertson, John | Director | 03/10/2023 - Present | 3 |
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 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 3 Third Floor, 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?
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is currently Active. It was registered on 03/10/2023 .
Where is INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD located?
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is registered at 3 Third Floor, Hill Street, New Town, Edinburgh EH2 3JP.
What does INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD do?
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?
The latest filing was on 16/04/2026: Registered office address changed from Laigh Milton Mill Crosshouse Kilmarnock KA2 0BP United Kingdom to 3 Third Floor, Hill Street New Town Edinburgh EH2 3JP on 2026-04-16.