# Fraud Risk Investigations Limited

## Details

- **Company number:** [07001016](https://find-and-update.company-information.service.gov.uk/company/07001016)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2009
- **Registered office:** 2001 AMORY TOWER, 203 MARSH WALL, LONDON, E14 9ZN
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 2025 | £4 | - |
| 31 Aug 2024 | £4 | - |
| 31 Aug 2023 | £4 | - |
| 31 Aug 2022 | £4 | - |
| 31 Aug 2021 | £4 | - |
| 31 Aug 2020 | £4 | - |
| 31 Aug 2019 | £4 | - |
| 31 Aug 2018 | £4 | - |
| 31 Aug 2017 | £4 | - |
| 31 Aug 2016 | £4 | £4 |
| 31 Aug 2014 | £4 | - |
| 31 Aug 2013 | £4 | - |
| 31 Aug 2012 | £4 | - |
| 31 Aug 2011 | £4 | - |
| 31 Aug 2010 | £4 | - |





## Directors' other companies

- [ANJUM, Zafar Iqbal](/person/5961885) - director at [Abac Center Of Excellence Limited](/company/10996502)
- [ANJUM, Zafar Iqbal](/person/5961885) - director at [Employsmart Limited](/company/05942039)



## Companies at the same address

- [Abac Center Of Excellence Limited](/company/10996502) (10996502)
- [Corporate Research And Investigations Limited](/company/05981884) (05981884)
- [Employsmart Limited](/company/05942039) (05942039)
- [Flamingo Picks Limited](/company/14000962) (14000962)