ELITE RISK & FRAUD INVESTIGATIONS LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 0GH

Company number 09725366
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 18 CHESTNUT DRIVE, HAGLEY, STOURBRIDGE, WORCESTERSHIRE, ENGLAND, DY9 0GH
Home Country United Kingdom
Nature of Business 64110 - Central banking, 64191 - Banks
Phone, email, etc

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".


Current Directors

Director
BASRA, Hargurtake Singh
Appointed Date: 10 August 2015
53 years old

Persons With Significant Control

Mr Hargurtake Singh Basra
Notified on: 9 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ELITE RISK & FRAUD INVESTIGATIONS LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Confirmation statement made on 9 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted