Fraud Check Ltd

Fraud Check Ltd from Edinburgh UK: Active status, unreported size, founded 10 months ago, real address, 1 director, 1 owner, solo founder, located in Edinburgh. Operates in the professional services, the financial management industries.

Davie Scott owns Fraud Check Ltd. The list of owners was changed ten months ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Davie Scott is the directors of Fraud Check Ltd. The list of directors was changed ten months ago.

Fraud Check Ltd was incorporated ten months ago on May 07, 2025.

The registration address of Fraud Check Ltd is EH13 0HN, Scotland, Edinburgh, 17 Torphin Road. The address is real address as one company registered at the address.

No export country data available for Fraud Check Ltd. (non-official data, calculated by Corpsignals)

No import country data available for Fraud Check Ltd. (non-official data, calculated by Corpsignals)

No port data available for Fraud Check Ltd. (non-official data, calculated by Corpsignals)

No transport mode data available for Fraud Check Ltd. (non-official data, calculated by Corpsignals)

The company operates in the professional services, the financial management industries.

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

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