Fraud Prevention And Investigations Ltd
- Company number
- SC839092
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2025
- Dissolved
- 25 Aug 2026
- Nature of business
- Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATES, Jarold, Dr. | Director | 25 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Jarold Lates | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2025 |