Fraud Check Ltd

  • Unreported
  • Active
  • 2 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Financial management
70221 23105 companies

Summary

Fraud Check Ltd is a private limited company registered in Scotland with the registration number SC847749. The company was founded two months ago on May 07, 2025, and registered at EH13 0HN, Scotland, Edinburgh, 17 Torphin Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Davie Scott
  • 2 months
  • 1
  • 75%+

Managers

  • Davie Scott
  • 2 months
Managing director
Advanced people report

Last news

  1. Incorporation
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