INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD is an active UK private limited company, incorporated on 3 October 2023 at Companies House (number SC784697; OpenRegistry canonical ID GB-SC784697-international-fraud-investigation-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,140 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.
Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD has 1 person with significant control on file:
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD has previously traded as:
Other companies registered under SIC 80300 (Investigation activities):
Other companies registered in Edinburgh:
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