Fraud Risk Investigations Limited
- Company number
- 07001016
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2009
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERFAT, Yaser | Director | 26 Aug 2009 | 29 Apr 2011 |
| FAROOQ, Umer | Director | 26 Aug 2009 | 29 Apr 2011 |
| AHMED, Uzair | Secretary | 26 Aug 2009 | 1 May 2013 |
| AHMED, Uzair | Director | 26 Aug 2009 | 1 May 2013 |
| QFL SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2011 | 10 Apr 2018 |
| CORPORATE RESEARCH AND INVESTIGATIONS LLC | Corporate-Director | 29 Apr 2011 | |
| ANJUM, Zafar Iqbal | Director | 26 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zafar Anjum | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
8 Sep 2017 | |
| Mr Zafar Iqbal Anjum | Ownership Of Shares 50 To 75 Percent As Firm | 10 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2024 Dormant | £4 | - |
| 31 Aug 2023 Dormant | £4 | - |
| 31 Aug 2022 Dormant | £4 | - |
| 31 Aug 2021 Dormant | £4 | - |
| 31 Aug 2020 Dormant | £4 | - |
| 31 Aug 2019 Dormant | £4 | - |
| 31 Aug 2018 Dormant | £4 | - |
| 31 Aug 2017 Dormant | £4 | - |
| 31 Aug 2016 Dormant | £4 | £4 |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 Dormant | £4 | - |
| 31 Aug 2013 Dormant | £4 | - |
| 31 Aug 2012 Dormant | £4 | - |
| 31 Aug 2011 Dormant | £4 | - |
| 31 Aug 2010 Dormant | £4 | - |
Connections
Directors’ other companies
- ANJUM, Zafar Iqbal - Director at Employsmart Limited
- ANJUM, Zafar Iqbal - Director at Abac Center Of Excellence Limited
Companies at the same address
- Abac Center Of Excellence Limited (10996502)
- Corporate Research And Investigations Limited (05981884)
- Employsmart Limited (05942039)
- Flamingo Picks Limited (14000962)