Detailed answers about FRAUD PREVENTION AND INVESTIGATIONS LTD, including incorporation, status, business activity, and accounts information.
When was FRAUD PREVENTION AND INVESTIGATIONS LTD founded?
FRAUD PREVENTION AND INVESTIGATIONS LTD was officially incorporated on 25 February 2025 and is registered under company number SC839092. 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 FRAUD PREVENTION AND INVESTIGATIONS 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 FRAUD PREVENTION AND INVESTIGATIONS LTD?
FRAUD PREVENTION AND INVESTIGATIONS LTD's current status is Active. 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 FRAUD PREVENTION AND INVESTIGATIONS LTD do?
FRAUD PREVENTION AND INVESTIGATIONS LTD operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is FRAUD PREVENTION AND INVESTIGATIONS LTD's registered address?
The registered office address of FRAUD PREVENTION AND INVESTIGATIONS LTD is 13/3 NORTH BANK STREET, EDINBURGH, SCOTLAND, EH1 2LP. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD PREVENTION AND INVESTIGATIONS LTD financially stable?
Financial accounts for FRAUD PREVENTION AND INVESTIGATIONS LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.