THE FRAUD NERD LTD
15273436 - Incorporated on 9 November 2023
SCAM AND FRAUD CONSULTING LIMITEDDisolved
14815041 - Dissolved on 10 June 2025
THE FRAUD TRIAGE C.I.C.
08600855 - Incorporated on 8 July 2013
FRAUDSCANNER LTD.Active - Proposal to Strike off
SC534602 - Incorporated on 5 May 2016
FRAUDRECOVERYEXPERTS LTD
16489012 - Incorporated on 2 June 2025
FRAUDUCATION LTD
11650574 - Incorporated on 30 October 2018
SCAM INVESTIGATION SERVICE LTDDisolved
13450957 - Dissolved on 2 August 2022
ALDBURY DEVELOPMENTS LIMITED
03727245 - Incorporated on 5 March 1999
MARINE CARE INNOVATION LIMITEDDissolved
07583935 - Dissolved on 24 September 2013
SATTVIC-SOLUTIONS LIMITEDDisolved
05043637 - Dissolved on 27 July 2021
CYBER AND FRAUD CENTRE - SCOTLAND LTD
SC170241 - Incorporated on 29 November 1996
IDENTITY365 LTDDisolved
11836289 - Dissolved on 27 December 2022
IDENTITY 2.0 LTD
13401987 - Incorporated on 16 May 2021
IDENTITY 23 LTD
13359894 - Incorporated on 27 April 2021
IDENTITY+ LTD
14812323 - Incorporated on 18 April 2023
INTERDISCIPLINARY GEO SCIENCE RESEARCH LAB LIMITEDDisolved
11946468 - Dissolved on 2 January 2024
IDENTITY TECHNOLOGY GROUP LTD
8 EXCHANGE QUAY, SALFORD, ENGLAND, M5 3EJ
RID FRAUD LIMITEDDissolved
07490508 - Dissolved on 17 January 2012
FRAUDAT LIMITED
10955535 - Incorporated on 11 September 2017
MY ORDERS LTD
10203147 - Incorporated on 27 May 2016