UK Companies House (Basic Company Data)
FRAUD CHECK LTD
FRAUD CHECK LTD is a legal entity registered in United Kingdom, established in 2025. Its registered activity is 70221 - Financial management. It has a registration status of active - proposal to strike off, and is based in EDINBURGH, United Kingdom.
Active - Proposal to Strike off| Legal name | FRAUD CHECK LTD |
|---|---|
| Country | United Kingdom (GB) |
| Legal jurisdiction | GB |
| Legal form | Private Limited Company |
| Registration authority | GB Companies House |
| Registration ID | SC847749 |
| Registered address | 17 TORPHIN ROAD, EDINBURGH, EH13 0HN, United Kingdom |
| Incorporated | 2025-05-07 |
| Industry / activity | 70221 - Financial management |
Frequently asked questions
Where is FRAUD CHECK LTD registered?
FRAUD CHECK LTD is registered in United Kingdom, in EDINBURGH.
Is FRAUD CHECK LTD active?
FRAUD CHECK LTD has a registration status of Active - Proposal to Strike off.
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Source: UK Companies House (Basic Company Data) (Open Government Licence v3.0). Retrieved 2026-07-01. Last updated 2026-07-22.
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