# Fraud Risk Investigations (Fraud Risk Investigations Limited)

Private limited company registered in London, classed under “Dormant Company”.

- Company number: 07001016
- Status: Active
- Type: Private limited company
- Incorporated: 26 August 2009
- Registered office: 2001 Amory Tower, 203 Marsh Wall, London, E14 9ZN
- Location: London
- Activity: Dormant Company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Fraud Risk Investigations do?

Private limited company registered in London, classed under “Dormant Company”.

### How much turnover does Fraud Risk Investigations make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fraud-risk-investigations-07001016

### Is Fraud Risk Investigations profitable?

Fraud Risk Investigations's profit isn't public: small companies may file without a profit and loss account.

### Where is Fraud Risk Investigations based?

Its registered office is 2001 Amory Tower, 203 Marsh Wall, London, E14 9ZN, in London.

### When was Fraud Risk Investigations founded?

Fraud Risk Investigations Limited was incorporated on 26 August 2009.

### Is Fraud Risk Investigations still trading?

The register lists Fraud Risk Investigations Limited as active.

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fraud-risk-investigations-07001016