About Fraud Risk Investigations Limited (07001016) United Kingdom
- Updated 2023-10-01 16:42:51
Fraud Risk Investigations Limited is a Private Limited Company which official address is 2nd Floor, 5 Harbour Exchange Square Post Town:- London Country:- England Post Code:- E14 9ge. The Fraud Risk Investigations Limited was registered on 26/08/2009 and the current status of this firm is Active. The main nature business of Fraud Risk Investigations Limited is 99999 - Dormant Company . 07001016 is the company number and 99999 is the SIC code of Fraud Risk Investigations Limited firm. 31/08/2020 is the Last Accounts Made Up Date and 31/05/2022 is the Next Accounts Due Date of Fraud Risk Investigations Limited company. Accounts Category of Fraud Risk Investigations Limited is Dormant and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 28/09/2021 and Next due date of confirm statement date is 12-10-22 of Fraud Risk Investigations Limited company. The Fraud Risk Investigations Limited company is categorised as Private Limited Company
| Fraud Risk Investigations Limited DETAILS | |
|---|---|
| Company Number | 07001016 |
| Current Status | Active |
| Incorporation Date | 26/08/2009 |
| Company Category | Private Limited Company |
| Nature of Business | 99999 - Dormant Company |
| SIC Code | 99999 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Dormant |
| Last Accounts Made Up Date | 31/08/2020 |
| Next Accounts Due Date | 31/05/2022 |
| Last Returns Made Up Date | 28/09/2015 |
| Next Returns Due Date | 26/10/2016 |
| Registered Office Address | 2nd Floor, 5 Harbour Exchange Square Post Town:- London Country:- England Post Code:- E14 9ge |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 28/09/2021 |
| Next due date of confirm statement | 12-10-22 |
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