Last checked: March 12, 2022
FRAUD RISK INVESTIGATIONS LIMITED 07001016
Active
Registered Office Address
2001 AMORY TOWER 203 MARSH WALL
E14 9ZN
LONDON
ENGLAND
Company Number
07001016
Company Type
Unknown type
Incorporation Date
August 26, 2009
Phone number
Not provided
Website
Not provided
Officers
ANJUM, Zafar Iqbal DirectorCertified Fraud Examiner | Contact | |
CORPORATE RESEARCH AND INVESTIGATIONS LLC Corporate Director | Contact |
SIC Codes
| Code | Description |
|---|---|
| 99999 | Dormant Company |
Description
Fraud Risk Investigations Limited (07001016) is an active unknown type incorporated on August 26, 2009 with two officers. The business operates in one market sector, namely dormant company. The company's registered office address is 2001 AMORY TOWER 203 MARSH WALL, LONDON, E14 9ZN, ENGLAND.
Daily Reports
Be notified by email when new businesses register in your area, or anywhere in the country.
Other Companies Nearby
Similar Companies
Anything wrong with this page?
Let us know.