INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD

SC784697 · Active · ltd

Company Information

Registered Address 3 Third Floor, Hill Street, New Town, Edinburgh, Scotland, EH2 3JP

Incorporated 3 October 2023

Company Type ltd

Country of Origin United Kingdom

SIC Codes

80300 — Investigation activities

Accounts & Filings

Accounts Next Due 31 July 2026

Accounts Last Filed 31 October 2024

Accounts Type 31

Confirmation Next Due 16 October 2026

Confirmation Last Filed 2 October 2025

Previous Names

SITEX ORBIS FRAUD INVESTIGATIONS LTD3 October 2023 to 7 February 2024

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