# International Fraud & Investigation Services Ltd

## Details

- **Company number:** [SC784697](https://find-and-update.company-information.service.gov.uk/company/SC784697)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Oct 2023
- **Registered office:** 3f1 Third Floor 3 Hill Street, New Town, Edinburgh, EH2 3JP
- **Nature of business:** [80300](/sic/80300) Investigation activities


## 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 |






## Companies at the same address

- [AWS Recruitment Limited](/company/SC416380) (SC416380)