Fraud Check Ltd
- Company number
- SC847749
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 May 2025
- Dissolved
- 25 Aug 2026
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIE, Scott | Director | 7 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Davie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2025 |