Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
Fraud Risk Investigations Limited
- Incorporated
- 26 August 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Corporate Research and Investigations LLC
- Owned by
- Zafar Iqbal Anjum
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2001 Amory Tower203 Marsh WallLondonE14 9ZN
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Research And Investigations LLC
Corporate Director · Appointed 29 April 2011
Director · Appointed 26 August 2009
Pakistani
Born May 1969 (57)
Officer history (5 former)
10 April 2018
1 May 2013
Resigned Ahmed, Uzair as Director
1 May 2013
Resigned Ahmed, Uzair as Secretary
5 October 2011
29 April 2011
Appointed Corporate Research And Investigations LLC as Corporate Director
29 April 2011
Resigned Farooq, Umer as Director
29 April 2011
Resigned Erfat, Yaser as Director
26 August 2009
26 August 2009
Appointed Farooq, Umer as Director
26 August 2009
Appointed Erfat, Yaser as Director
26 August 2009
Appointed Ahmed, Uzair as Director
26 August 2009
Appointed Ahmed, Uzair as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Zafar Anjum
Individual · Notified 8 September 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Pakistani
Born May 1969 (57)
Pakistani
Born May 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 4 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 21 September 2024 | ||
| 20 April 2024 | Accounts for a dormant company | 31 August 2023 |
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