CopyFRAUD RISK INVESTIGATIONS LIMITED
CopyCopyKey Data
Status
Company No.
CopyIncorporation date
Size
Classification
Contacts
Registered address
Copy
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Dormant Accounts
Next accounts made up toDue byLast accounts made up toConfirmation
Next statement dateLast statement datedFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| Net assets to total assets |
| Liabilities to total assets |
| Cash to liabilities |
| Cash to total assets |
| Revenue per employee(GBP) |
| 2022 |
|---|
| - |
| 4.00 |
| - |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2023 |
|---|
| - |
| 4.00 |
| - |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2024 |
|---|
| - |
| 4.00 |
| - |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2024 |
|---|
| - |
| 4.00 |
| - |
| 0.00 |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
2024
Employees
-Net Assets(GBP)
4.00 £
0.00 % *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-Net assets to total assets
-Liabilities to total assets
-Cash to liabilities
-Cash to total assets
-Revenue per employee(GBP)
-Credit report
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-Description
CopyAbout FRAUD RISK INVESTIGATIONS LIMITED
FRAUD RISK INVESTIGATIONS LIMITED is an 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 18/08/2026: First Gazette notice for compulsory strike-off.