Fraud Risk Investigations LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2023-08-31

Company type	Private Limited Company, Active
Company Number	07001016
Record last updated	Saturday, May 5, 2018 6:44:58 PM UTC
Official Address	560 High Road Leytonstone Cann Hall There are 201 companies registered at this street
Postal Code	E113DH
Sector	Dormant Company

Zafar Iqbal Anjum (born on May 21, 1969), 6 companies
Uzair Ahmed (1988) (born on Jan 3, 1988)
Yaser Erfat (born on Aug 7, 1973)
Umer Farooq (born on Apr 15, 1985), 134 companies
Zafar Anjum (born on May 21, 1969), 16 companies

Document Type	Publication date	Download link
Registry	Apr 10, 2018	Resignation of one Secretary
Registry	Sep 8, 2017	Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry	Sep 8, 2017	Resignation of one Shareholder (50-75%) As a Member Of a Firm
Registry	Sep 10, 2016	Appointment of a man as Shareholder (50-75%) As a Member Of a Firm
Registry	Oct 9, 2013	Annual return
Registry	Jun 10, 2013	Change of particulars for director
Registry	May 2, 2013	Resignation of one Director
Registry	May 2, 2013	Resignation of one Secretary
Registry	May 1, 2013	Resignation of one Director (a man) and one Economic Crime Investigator
Financials	Apr 22, 2013	Annual accounts
Registry	Oct 25, 2012	Annual return
Financials	May 1, 2012	Annual accounts
Registry	Oct 5, 2011	Appointment of a person as Secretary
Registry	Oct 5, 2011	Appointment of a person as Secretary 7001...
Registry	Sep 29, 2011	Annual return
Registry	Sep 29, 2011	Change of particulars for director
Registry	Sep 29, 2011	Change of particulars for director 7001...
Financials	May 4, 2011	Annual accounts
Registry	May 2, 2011	Appointment of a person as Director
Registry	May 2, 2011	Resignation of one Director
Registry	May 2, 2011	Resignation of one Director 7001...
Registry	Apr 29, 2011	Appointment of a person as Director
Registry	Feb 16, 2011	Change of registered office address
Registry	Sep 27, 2010	Annual return
Registry	Aug 26, 2009	Four appointments: 4 men