Detailed answers about FRAUD CHECK LTD, including incorporation, status, business activity, and accounts information.
When was FRAUD CHECK LTD founded?
FRAUD CHECK LTD was officially incorporated on 7 May 2025 and is registered under company number SC847749. 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 CHECK 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 CHECK LTD?
FRAUD CHECK 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 CHECK LTD do?
FRAUD CHECK LTD operates in the following sector: 70221 - Financial management. This provides insight into the company's primary business activity and industry focus.
What is FRAUD CHECK LTD's registered address?
The registered office address of FRAUD CHECK LTD is 17 TORPHIN ROAD, EDINBURGH, SCOTLAND, EH13 0HN. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD CHECK LTD financially stable?
Financial accounts for FRAUD CHECK LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.