FRAUD CHECK LTD
Active — proposal to strike offUnited Kingdom · registry no. SC847749 · EDINBURGH
FRAUD CHECK LTD is an active private limited company registered in United Kingdom (registry number SC847749), based in EDINBURGH, operating in financial management, registered on 7 May 2025.
At a glance
- Status
- Active — proposal to strike offregistry value: Active - Proposal to Strike off
- Company type
- Private Limited Companycode Private Limited Company
- Industry
- Financial managementactivity code 70221
- Registered address
- 17 TORPHIN ROAD, EH13 0HN EDINBURGH, SCOTLAND
- Registered since
- 7 May 2025
- Size signal
- No accounts filed yet (usually a new company)from the accounts category filed at Companies House
Website & contact
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Where this information comes from
Every fact above was read from UK Companies House (basic company data), an official register, and last checked on 31 Aug 2026, 18:21 UTC. The data is reused under the licence “Companies Act 2006 register data; no reuse restrictions stated by Companies House”. Nothing on this page is estimated: where the register has no value, we say so.
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