Companies House search engine
Search
Search for
Companies
Search for
People
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
Connected Companies
CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
EMPLOYSMART LIMITED
< Previous Company
Next Company >