Detailed answers about FRAUD RISK INVESTIGATIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD RISK INVESTIGATIONS LIMITED founded?
FRAUD RISK INVESTIGATIONS LIMITED was officially incorporated on 26 August 2009 and is registered under company number 07001016. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUD RISK INVESTIGATIONS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUD RISK INVESTIGATIONS LIMITED?
FRAUD RISK INVESTIGATIONS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FRAUD RISK INVESTIGATIONS LIMITED do?
FRAUD RISK INVESTIGATIONS LIMITED operates in the following sector: 99999 - Dormant Company. This provides insight into the company's primary business activity and industry focus.
What is FRAUD RISK INVESTIGATIONS LIMITED's registered address?
The registered office address of FRAUD RISK INVESTIGATIONS LIMITED is 2001 AMORY TOWER, 203 MARSH WALL, LONDON, ENGLAND, E14 9ZN. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD RISK INVESTIGATIONS LIMITED financially stable?
The most recent accounts for FRAUD RISK INVESTIGATIONS LIMITED were made up to 31 August 2024, filed as DORMANT. Next accounts are due by 31 May 2026.