International Fraud & Investigation Services Ltd
- Company number
- SC784697
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2023
- Nature of business
- Investigation activities
Registered office
Previous names
- Sitex Orbis Fraud Investigations Ltd (until 7 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, John | Director | 3 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robertson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £353 | 1 |
| 31 Oct 2024 | - | - |
Connections
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