FRAUD PREVENTION AND INVESTIGATIONS LTD
Registration number SC839092 · United Kingdom
FRAUD PREVENTION AND INVESTIGATIONS LTD is an active private limited company registered in the United Kingdom, incorporated in 2025 (about 1 years ago).
- Jurisdiction
- United Kingdom
- Incorporated
- 2025-02-25
- Accounts
- No Accounts Filed
- Type
- Private Limited Company
- Registered address
- 13/3 NORTH BANK STREET, EDINBURGH, EH1 2LP
- Post code
- EH1 2LP
- Registry
- Companies House
- Status
- Active
Directors & officers
- No officers on record.
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.