Intelligence UK Investigations Ltd

Company SC727435 · Active · incorporated 24/03/2022 · Edinburgh EH2 4AN · Private Limited Company

Nature of business: 70221 - Financial management

Latest accounts held to 2025-07-31; total assets £75,000; net assets £75,000; 0 employees.

Who controls it

• Mr Martin Richard Walsh (person, born 07/1965, English, resident Hong Kong)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control as firm · from 2022-03-24

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• International Fraud & Investigation Services Ltd (SC784697)
• Fraud Prevention and Investigations Ltd (SC839092)
• 9-intelligence Limited (16658416)
• Pegasus Investigations Ltd (SC303363)
• Intelligence & Investigation Services Ltd (03461951)
• Private Intelligence Agency Ltd (15815346)
• Homeland Security and Investigations Limited (SC547083)
• Bearden Intelligence UK Ltd (16350192)

Check this company on Companies House.