FRAUD RISK INVESTIGATIONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 3DH

Company number 07001016
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 560 HIGH ROAD, LEYTONSTONE, LONDON, E11 3DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4 . The most likely internet sites of FRAUD RISK INVESTIGATIONS LIMITED are www.fraudriskinvestigations.co.uk, and www.fraud-risk-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Fraud Risk Investigations Limited is a Private Limited Company. The company registration number is 07001016. Fraud Risk Investigations Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Fraud Risk Investigations Limited is 560 High Road Leytonstone London E11 3dh. The cash in hand is £0k. It is £0k against last year. . QFL SECRETARIES LIMITED is a Secretary of the company. ANJUM, Zafar Iqbal is a Director of the company. CORPORATE RESEARCH AND INVESTIGATIONS LLC is a Director of the company. Secretary AHMED, Uzair has been resigned. Director AHMED, Uzair has been resigned. Director ERFAT, Yaser has been resigned. Director FAROOQ, Umer has been resigned. The company operates in "Dormant Company".


fraud risk investigations Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QFL SECRETARIES LIMITED
Appointed Date: 05 October 2011
Director
ANJUM, Zafar Iqbal
Appointed Date: 26 August 2009
56 years old
Director
CORPORATE RESEARCH AND INVESTIGATIONS LLC
Appointed Date: 29 April 2011

Resigned Directors

Secretary
AHMED, Uzair
Resigned: 01 May 2013
Appointed Date: 26 August 2009
Director
AHMED, Uzair
Resigned: 01 May 2013
Appointed Date: 26 August 2009
37 years old
Director
ERFAT, Yaser
Resigned: 29 April 2011
Appointed Date: 26 August 2009
52 years old
Director
FAROOQ, Umer
Resigned: 29 April 2011
Appointed Date: 26 August 2009
40 years old

Persons With Significant Control

Mr Zafar Iqbal Anjum
Notified on: 10 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

FRAUD RISK INVESTIGATIONS LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
03 Dec 2014
Accounts for a dormant company made up to 31 August 2014
30 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 4
...
... and 14 more events
02 May 2011
Termination of appointment of Yaser Erfat as a director
02 May 2011
Termination of appointment of Umer Farooq as a director
16 Feb 2011
Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 16 February 2011
27 Sep 2010
Annual return made up to 23 September 2010 with full list of shareholders
26 Aug 2009
Incorporation

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