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FRAUD RISK INVESTIGATIONS LIMITED

Status
Active
Reg. Number
07001016
Inc. Date
January 01, 1970
Name
FRAUD RISK INVESTIGATIONS LIMITED
Category
Private Limited Company
Address
2001 AMORY TOWER , 203 MARSH WALL , E14 9ZN LONDON Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr Zafar Iqbal Anjum

Ownership
Date of Birth
May, 1969
Country of Residence
United Arab Emirates
Nationality
Pakistani
Ownership Ceased
No

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