SITEX ORBIS FRAUD INVESTIGATIONS LTD7 February 2024
FAQs
Frequently Asked Questions
Detailed answers about INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD, including incorporation, status, business activity, and accounts information.
When was INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD founded?
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD was officially incorporated on 3 October 2023 and is registered under company number SC784697. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD?
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD do?
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD's registered address?
The registered office address of INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is LAIGH MILTON MILL, CROSSHOUSE, KILMARNOCK, UNITED KINGDOM, KA2 0BP. This is the official address filed with Companies House for legal and statutory correspondence.
Is INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD financially stable?
The most recent accounts for INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD were made up to 31 October 2024, filed as DORMANT. Next accounts are due by 31 July 2026.
Has INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD changed its name?
Yes, INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD has had 1 previous name: SITEX ORBIS FRAUD INVESTIGATIONS LTD (changed 7 February 2024).