Since the company registration four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ELITE RISK & FRAUD INVESTIGATIONS LIMITED are www.eliteriskfraudinvestigations.co.uk, and www.elite-risk-fraud-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Elite Risk Fraud Investigations Limited is a Private Limited Company. The company registration number is 09725366. Elite Risk Fraud Investigations Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Elite Risk Fraud Investigations Limited is 18 Chestnut Drive Hagley Stourbridge Worcestershire England Dy9 0gh. . BASRA, Hargurtake Singh is a Director of the company. The company operates in "Central banking".