FRAUD RISK INVESTIGATIONS LIMITED
2001 AMORY TOWER, 203 MARSH WALL, LONDON E14 9ZN- Active
- Private Limited Company
- Company No. 07001016
- Last Updated: 01 Mar 2024
Company Profile
FRAUD RISK INVESTIGATIONS LIMITED was incorporated on Wednesday, August 26, 2009 as a Private Limited Company with registered address in LONDON. FRAUD RISK INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 5 months and 28 days.
| Name | FRAUD RISK INVESTIGATIONS LIMITED |
|---|---|
| Company number | 07001016 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2001 AMORY TOWER 203 MARSH WALL LONDON E14 9ZN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zafar Anjum Nationality: Pakistani |
Dates: Friday, September 8, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Zafar Iqbal Anjum Nationality: Pakistani |
Dates: Saturday, September 10, 2016 - present
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against FRAUD RISK INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD RISK INVESTIGATIONS LIMITED | 26 Aug 2009 |