Corporate Research And Investigations Limited
- Company number
- 05981884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2006
- Nature of business
- Investigation activities
Registered office
Previous names
- Corporate Research And Investigations (Pvt) Limited (until 7 Jul 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zafar Iqbal Anjum | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £240,013 | - | 5 |
| 30 Dec 2023 | £269,826 | - | 5 |
| 30 Dec 2022 | - | - | 3 |
| 30 Dec 2021 | - | - | 5 |
| 30 Dec 2020 | - | - | 5 |
| 31 Dec 2019 | - | - | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £26,188 | - |
| 31 Dec 2014 | - | £45,953 | - |
| 31 Dec 2013 | - | £4,193 | - |
| 31 Oct 2012 | £104,817 | £101,307 | - |
| 31 Oct 2011 | -£15,303 | £14,319 | - |
| 31 Oct 2010 Dormant | £5 | £5 | - |
| 31 Oct 2009 Dormant | £5 | £5 | - |
| 31 Oct 2008 Dormant | £5 | £5 | - |
| 31 Oct 2007 Dormant | £5 | £5 | - |
Connections
Controls
- Abac Center Of Excellence Limited (10996502)
Companies at the same address
- Abac Center Of Excellence Limited (10996502)
- Employsmart Limited (05942039)
- Flamingo Picks Limited (14000962)
- Fraud Risk Investigations Limited (07001016)