# Corporate Research And Investigations Limited

## Details

- **Company number:** [05981884](https://find-and-update.company-information.service.gov.uk/company/05981884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2006
- **Registered office:** 2001 AMORY TOWER, 203 MARSH WALL, LONDON, E14 9ZN
- **Nature of business:** [80300](/sic/80300) Investigation activities


## 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 | £5 | £5 | - |
| 31 Oct 2009 | £5 | £5 | - |
| 31 Oct 2008 | £5 | £5 | - |
| 31 Oct 2007 | £5 | £5 | - |




## Controls

- [Abac Center Of Excellence Limited](/company/10996502) (10996502)




## Companies at the same address

- [Abac Center Of Excellence Limited](/company/10996502) (10996502)
- [Employsmart Limited](/company/05942039) (05942039)
- [Flamingo Picks Limited](/company/14000962) (14000962)
- [Fraud Risk Investigations Limited](/company/07001016) (07001016)