FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP
OC372798 - Incorporated on 23 February 2012
PRO-FRAUD INVESTIGATION LIMITEDDissolved
07836169 - Dissolved on 1 April 2014
FRAUD PREVENTION & INVESTIGATION LTDActive - Proposal to Strike off
07095431 - Incorporated on 4 December 2009
FRAUD INVESTIGATION SERVICES LIMITEDLiquidation
06059508 - Incorporated on 22 January 2007
COUNTER FRAUD INVESTIGATION LTDDissolved
06704606 - Dissolved on 6 December 2011
Louise Charlotte VETTORI
Born June 1962
11 Emson Close, Saffron Walden, England, CB10 1HL
BLUE BADGE FRAUD INVESTIGATION LIMITEDActive - Proposal to Strike off
07535334 - Incorporated on 18 February 2011
FINANCIAL FRAUD INVESTIGATION TEAM LTD
15319101 - Incorporated on 30 November 2023
ACTION FRAUD INVESTIGATION UNIT LIMITED
16127797 - Incorporated on 10 December 2024
CIVIL INVESTIGATION OF FRAUD LIMITED
05901780 - Incorporated on 10 August 2006
FRAUD INVESTIGATION SERVICES (UK) LIMITEDActive - Proposal to Strike off
04324627 - Incorporated on 19 November 2001
INTERNATIONAL FRAUD & INVESTIGATION SERVICES LTD
SC784697 - Incorporated on 3 October 2023
INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD
13790194 - Incorporated on 8 December 2021
SCAM INVESTIGATION SERVICE LTDDisolved
13450957 - Dissolved on 2 August 2022
CATERINA VETTORI
Born June 1977
22 HURLINGHAM ROAD, BRISTOL, ENGLAND, BS7 9BA
GIANCARLO VETTORI
Born April 1973
1 POPE STREET, LONDON, UNITED KINGDOM, SE1 3PR
SUSANNA VETTORI
Born November 1968
30 WINCHESTER ROAD, LONDON, NW3 3NT
VETTORI UK LIMITEDActive - Proposal to Strike off
07285247 - Incorporated on 15 June 2010
VETTORI MARINE LTD
16124870 - Incorporated on 9 December 2024
MARIA VETTORI
Born July 1938
VIA DELLA FARNESINA 103, ROME, ITALY, 00135