FRAUD PREVENTION AND INVESTIGATIONS LTD

dissolved Company number SC839092

Private Limited by Shares · Incorporated on 25th Feb 2025 · Closed on 25th Aug 2026

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SIC code: 80300
Registered office: Edinburgh, EH1 2LP
Company type: Private Limited by Shares
Accounts: Next due 25th Nov 2026

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Overview

FRAUD PREVENTION AND INVESTIGATIONS LTD is a private limited by shares company based in Edinburgh. It was incorporated on 25th Feb 2025 and is currently showing its status as 'Dissolved'. The company's stated activity is Investigation activities.

1 Director View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

80300 — Investigation activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jarold Lates	Director	25th Feb 2025	This company	British	View profile
Jarold Lates	PSC	25th Feb 2025	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Feb 2025
Company type: Private Limited by Shares
SIC code: 80300
Accounts category: Not recorded
Next accounts due: 25th Nov 2026
Last accounts made up: Not Set
Accounting reference date: 28th Feb

Timeline

25th Feb 2025 Company incorporated
25th Feb 2025 Jarold Lates appointed as Director
25th Feb 2025 Jarold Lates appointed as PSC
25th Nov 2026 Next accounts due

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