International Fraud & Investigation Services Ltd
Company number SC784697Strike-off proposedSince 3 October 2023 (3 years)
Company details
- Company type
- Private Limited Company
- Status
- Strike-off proposed
- Incorporated
- 3 October 2023
- Registered office
- 3F1 Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP
- Nature of business
- Accounts
- Micro entity · last made up to 31 October 2025 · next due 31 July 2027
- Confirmation statement
- Next due 16 October 2026 · last made up to 2 October 2025
- Outstanding charges
- 0
Previous names
- Sitex Orbis Fraud Investigations Ltduntil 7 February 2024
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