FRAUD RISK INVESTIGATIONS LIMITED

Key Data

Status

Active

Company No.

07001016

Incorporation date

26/08/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

04/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

20/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

08/03/2023

Registered office address changed from 2nd Floor, 5 Harbour Exchange Square London E14 9GE England to 2001 Amory Tower 203 Marsh Wall London E14 9ZN on 2023-03-08

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/09/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmed, Uzair	Director	26/08/2009 - 01/05/2013	3
QFL SECRETARIES LIMITED	Corporate Secretary	05/10/2011 - 10/04/2018	82
Ahmed, Uzair	Secretary	26/08/2009 - 01/05/2013	-
Farooq, Umer	Director	26/08/2009 - 29/04/2011	-
Erfat, Yaser	Director	26/08/2009 - 29/04/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FRAUD RISK INVESTIGATIONS LIMITED

FRAUD RISK INVESTIGATIONS LIMITED is an(a) Active company incorporated on 26/08/2009 with the registered office located at 2001 Amory Tower 203 Marsh Wall, London E14 9ZN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUD RISK INVESTIGATIONS LIMITED?

FRAUD RISK INVESTIGATIONS LIMITED is currently Active. It was registered on 26/08/2009 .

Where is FRAUD RISK INVESTIGATIONS LIMITED located?

FRAUD RISK INVESTIGATIONS LIMITED is registered at 2001 Amory Tower 203 Marsh Wall, London E14 9ZN.

What does FRAUD RISK INVESTIGATIONS LIMITED do?

FRAUD RISK INVESTIGATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRAUD RISK INVESTIGATIONS LIMITED?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-09-21 with no updates.