CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
LONDON CORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 05981884
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 5 HARBOUR EXCHANGE SQUARE, 2ND FLOOR, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Director's details changed for Mrs Kanwal Zafar on 27 February 2017. The most likely internet sites of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED are www.corporateresearchandinvestigations.co.uk, and www.corporate-research-and-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Corporate Research and Investigations Limited is a Private Limited Company. The company registration number is 05981884. Corporate Research and Investigations Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Corporate Research and Investigations Limited is 5 Harbour Exchange Square 2nd Floor London England E14 9ge. . ANJUM, Zafar Iqbal is a Secretary of the company. ANJUM, Zafar Iqbal is a Director of the company. ZAFAR, Kanwal is a Director of the company. CORPORATE RESEARCH AND INVESTIGATIONS LLC is a Director of the company. Director DILIGENCE PRIVATE LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
ANJUM, Zafar Iqbal
Appointed Date: 30 October 2006
Director
ANJUM, Zafar Iqbal
Appointed Date: 30 October 2006
56 years old
Director
ZAFAR, Kanwal
Appointed Date: 30 October 2006
43 years old
Director
CORPORATE RESEARCH AND INVESTIGATIONS LLC
Appointed Date: 26 August 2011

Resigned Directors

Director
DILIGENCE PRIVATE LIMITED
Resigned: 29 April 2011
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Zafar Iqbal Anjum
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Statement of company's objects
28 Feb 2017
Director's details changed for Mrs Kanwal Zafar on 27 February 2017
28 Feb 2017
Director's details changed for Corporate Research and Investigations Llc on 27 February 2017
28 Feb 2017
Director's details changed for Mr Zafar Iqbal Anjum on 27 February 2017
...
... and 37 more events
21 Aug 2009
Return made up to 12/08/09; full list of members
16 Jun 2009
First Gazette notice for compulsory strike-off
02 Sep 2008
Accounts for a dormant company made up to 31 October 2007
20 Feb 2008
Return made up to 19/02/08; full list of members
30 Oct 2006
Incorporation

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