SCAM INVESTIGATION SERVICE LTD
- Legal registered address
- 128 City Road London United Kingdom EC1V 2NX Copied!
- Company number
- 13450957 Copied!
- Incorporated on
- 10 June 2021
Nature of business (SIC)
80300 - Investigation activities
Previous company names
| Name | Date previous name changed |
|---|---|
| THE FRAUD AND SCAM INVESTIGATION SERVICE LTD | 3 September 2021 |
Latest company documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 09/05/229 May 2022 | Application to strike the company off the register |
| 06/10/216 October 2021 | Change of details for a person with significant control |
| 04/10/214 October 2021 | Director's details changed for Ms Syeda Al-Iqtadar on 2021-10-04 |
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