- Company Overview for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
- Filing history for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
- People for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
- More for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
Officers: 7 officers / 5 resignations
ANJUM, Zafar Iqbal
- Correspondence address
- 1002 Balmoral Apartments, Praed Street, London, England, W2 1JN
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 26 August 2009
- Nationality
- Pakistani
- Country of residence
- England
- Occupation
- Certified Fraud Examiner
CORPORATE RESEARCH AND INVESTIGATIONS LLC
- Correspondence address
- PO Box 111794, 904 Liberty House Difc, Dubai, Dubai, United Arab Emirates, 111794
- Role Active
- Director
- Appointed on
- 29 April 2011
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY COMPANY
- Place registered
- DUBAI
- Registration number
- CL0754
AHMED, Uzair
- Correspondence address
- #7&9,, 1st Floor, Executive Center, I-8 Markaz, Islamabad, 44000, Pakistan
- Role Resigned
- Secretary
- Appointed on
- 26 August 2009
- Resigned on
- 1 May 2013
- Nationality
- Pakistani
QFL SECRETARIES LIMITED
- Correspondence address
- 2 Redhouse Square, Duncan Close Moulton Park, Northampton, Northamptonshire, United Kingdom, NN3 6WL
- Role Resigned
- Secretary
- Appointed on
- 5 October 2011
- Resigned on
- 10 April 2018
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND UNITED KINGDOM
- Registration number
- 04737695
AHMED, Uzair
- Correspondence address
- #7&9,, 1st Floor, Executive Center, I-8 Markaz, Islamabad, 44000, Pakistan
- Role Resigned
- Director
- Date of birth
- January 1988
- Appointed on
- 26 August 2009
- Resigned on
- 1 May 2013
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Occupation
- Economic Crime Investigator
ERFAT, Yaser
- Correspondence address
- #7&9,, 1st Floor, Executive Center, I-8 Markaz, Islamabad, 44000, Pakistan
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 26 August 2009
- Resigned on
- 29 April 2011
- Nationality
- Pakistani
- Occupation
- Fraud Examiner
FAROOQ, Umer
- Correspondence address
- #4,, 2nd Floor, City Arcade, 1-8 Markaz, Islamabad, 44000, Pakistan
- Role Resigned
- Director
- Date of birth
- April 1985
- Appointed on
- 26 August 2009
- Resigned on
- 29 April 2011
- Nationality
- Pakistani
- Occupation
- Public Record Researcher