FRAUD RISK INVESTIGATIONS LIMITED
Company number 07001016 · Monitor this company
The annual accounts for this company are overdue.
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£4
Balance sheet as at 2024-08-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-08-26
- Registered office
- 2001 Amory Tower 203 Marsh Wall, London, England, E14 9ZN
- Postcode
- E14 9ZN
- Capital
- 4 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-08-31
- Next due by
- 2026-05-31 Overdue
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2025-09-21
- Next due by
- 2026-10-05
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 6 resigned
CORPORATE RESEARCH AND INVESTIGATIONS LLC
Corporate Director · corporate
MR Zafar Iqbal ANJUM
Director
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 560 HIGH ROAD, LEYTONSTONE, LONDON, E11 3DH | 2017-09-08 |
| SUITE LG01 CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1QU | 2011-02-16 |
Among its peers
Among the oldest 25%
of 1,803 similar companies in E, trading since 2009
Competitors London
This company ranks 746 among dormant company in London.
The class of 2009
14%
of the 16,549 companies in this sector incorporated in 2009 are still active today; 85% have since been dissolved.
A fact about the year, not a forecast for this company.