PCI FRAUDTECH LIMITED
06454211 - Incorporated on 14 December 2007
ALPHA COUNTER FRAUD LTDActive - Proposal to Strike off
06781594 - Incorporated on 31 December 2008
FRAUDULENT DOMAIN LTD.Active - Proposal to Strike off
15695635 - Incorporated on 30 April 2024
CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD
14899308 - Incorporated on 29 May 2023
EXPERIAN (UK) HOLDINGS 2006 LIMITED
05860211 - Incorporated on 28 June 2006
ANDREWS PROTECTION LTDActive - Proposal to Strike off
08383342 - Incorporated on 31 January 2013
FRAUD INVESTIGATIONS AND LOSS PREVENTION UK LTDActive - Proposal to Strike off
08593129 - Incorporated on 2 July 2013
FIONA CONWAY&ASSOCIATES LTDDisolved
11775867 - Dissolved on 1 July 2025
THE FRAUD PARTNERSHIP LTDActive - Proposal to Strike off
08401236 - Incorporated on 13 February 2013
FRAUD INVESTIGATIONS DWP LTDActive - Proposal to Strike off
14681722 - Incorporated on 22 February 2023
SME ALERTS INTERNATIONAL (GB) LIMITEDDisolved
10316561 - Dissolved on 26 October 2021
THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED
05910614 - Incorporated on 18 August 2006
IDENTITY EVENT LTDActive - Proposal to Strike off
07113091 - Incorporated on 29 December 2009
JEWEL IDENTITY LTD
SC372062 - Incorporated on 1 February 2010
IDENTITY U.K. LIMITEDLiquidation
04468051 - Incorporated on 24 June 2002
BOOTH IDENTITY LTDActive - Proposal to Strike off
08969046 - Incorporated on 31 March 2014
SLIDE IDENTITY LTDActive - Proposal to Strike off
09138104 - Incorporated on 18 July 2014
IDENTITY A2 LIMITEDDisolved
11381576 - Dissolved on 7 March 2023
IDENTITY A LIMITEDDisolved
10894940 - Dissolved on 7 March 2023
IDENTITY CARDS 2U LTDActive - Proposal to Strike off
09879632 - Incorporated on 19 November 2015