FRAUD PREVENTION AND INVESTIGATIONS LTD is an active UK private limited company, incorporated on 25 February 2025 at Companies House (number SC839092; OpenRegistry canonical ID GB-SC839092-fraud-prevention-and-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Look up shareholders of FRAUD PREVENTION AND INVESTIGATIONS LTD
Next accounts due 2026-11-25. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.
Next confirmation statement due 2026-03-10.
FRAUD PREVENTION AND INVESTIGATIONS LTD has 1 person with significant control on file:
Other companies registered under SIC 80300 (Investigation activities):
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