FRAUD RISK INVESTIGATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraud Risk Investigations Limited. The company was founded 15 years ago and was given the registration number 07001016. The firm's registered office is in LONDON. You can find them at 2nd Floor,, 5 Harbour Exchange Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FRAUD RISK INVESTIGATIONS LIMITED
Company Number	:	07001016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 2009
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2nd Floor,, 5 Harbour Exchange Square, London, England, E14 9GE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)