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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Anjum, Zafar Iqbal
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
    Mr Zafar Iqbal Anjum
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    Mr Zafar Anjum
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Erfat, Yaser
    Fraud Examiner born in August 1973
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2011-04-29
    OF - Director → CIF 0
  • 3
    Ahmed, Uzair
    Economic Crime Investigator born in January 1988
    Individual (8 offsprings)
    Officer
    2009-08-26 ~ 2013-05-01
    OF - Director → CIF 0
    Ahmed, Uzair
    Individual (8 offsprings)
    Officer
    2009-08-26 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Farooq, Umer
    Public Record Researcher born in April 1985
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2011-04-29
    OF - Director → CIF 0
  • 5
    QFL SECRETARIES LIMITED
    04737695
    2, Redhouse Square, Duncan Close Moulton Park, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (12 parents, 148 offsprings)
    Officer
    2011-10-05 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 6
    CORPORATE RESEARCH AND INVESTIGATIONS LLC
    CORPORATE RESEARCH AND INVESTIGATIONS LIMITED - now 05981884
    CORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED - 2014-07-07 05981884
    904, 111794, Liberty House Difc, Dubai, Dubai, United Arab Emirates
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRAUD RISK INVESTIGATIONS LIMITED

Period: 2009-08-26 ~ now
Company number: 07001016
Registered name
FRAUD RISK INVESTIGATIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • FRAUD RISK INVESTIGATIONS LIMITED
    Info
    Registered number 07001016
    2001 Amory Tower 203 Marsh Wall, London E14 9ZN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.