Fraud Prevention Solutions Limited

Active status, founded 9 years ago, 1 employee, revenue range: 0-1m, virtual address, 1 director, 1 owner, solo founder, located in Edinburgh. Operates in the professional services, the management consluting industries.

Martin Solange Michelle owns this company. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Martin Solange Michelle is the directors of this company. The list of directors was changed nine years ago.

The company was incorporated nine years ago on January 24, 2017.

The registration address is EH2 4AN, Scotland, Edinburgh, 5 South Charlotte Street. The address is virtual address as 3893 companies registered at the address.

The company was previously Corruption Deterrence Limited, Fraud Prevention Solution Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the professional services, the management consluting industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £21,441.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.