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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Active

Investigation and private detective services


2006-10-30

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

05981884

Investigation activities (80300)

Investigation and private detective services
Defence & Security

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is a Private limited company (Ltd.) company based in 37TH FLOOR 1 CANADA SQUARE CANARY WHARF, United Kingdom, which employs 5 people. The company started trading on 30 October 2006. The company registration number is 05981884, It’s main line of business activity is Investigation activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+442039******
+44··········
··········@·····.com
http://fraudinsider.com

37TH FLOOR 1 CANADA SQUARE CANARY WHARF , E14 5AA , United Kingdom

United Kingdom

Financial statements of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

According to CORPORATE RESEARCH AND INVESTIGATIONS LIMITED latest financial report submitted on 2020-12-30, the company has a Total-Assets of £167,197.00, Working-Capital of -£982,960.00 while the Total-Liabilities is £1M. Compared with the previous year, the company reported a Total-Assets decrease of -46.35%, which is an equivalent of 77491. At the same time, the Working-Capital went up by 10.95%, or by 107666.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -982960

  • Profit after Tax

    £ -

Reporting period

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Business Credit Report

A Business Credit Report for CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CORPORATE RESEARCH AND INVESTIGATIONS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Directors and key executives

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CORPORATE RESEARCH AND INVESTIGATIONS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

125%

2y growth

Management Level


20

Middle

27

Operational

×

Get direct emails & phone numbers for senior executives working at «CORPORATE RESEARCH AND INVESTIGATIONS LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Tamseel Ahmed Director
-
- GB
Kanwal Zafar Director
-
- GB
Zafar Anjum Director
-
- GB
Anab Acfe manager public record research
********@crigroup.com
- GB
Taha Sheryar group information security officer
****@bahria.edu.pk
- GB

Get in touch with 29 of contacts working at CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Ownership and Group Structure

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is a holding company that owns 2 of business within its group, including CORPORATE RESEARCH AND **********************, ABAC CENTER OF EX****************.


CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Shareholders

There are currently 3 people with significant control at CORPORATE RESEARCH AND INVESTIGATIONS LIMITED. One of of major shareholders of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is ZAFAR IQBAL ANJUM, which owns 200002 ORDINARY shares, with a total value of 200,002 GBP and DILIGENCE PRIVATE LTD, which owns 2 ORDINARY shares, with a total value of 2 GBP and KANWAL ZAFAR, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
ZAFAR IQBAL ANJUM 200002 ORDINARY 200002 GBP
DILIGENCE PRIVATE LTD 2 ORDINARY 2 GBP
KANWAL ZAFAR 1 ORDINARY 1 GBP

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED competitors:

Top 5 similar companies of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED are FINDERS GENEALOGISTS LIMITED, DILIGENCE (UK) LIMITED, SERVOCA SECURE SOLUTIONS LIMITED, PEAK COLLECTIONS LIMITED, PC INVESTIGATIONS LTD. View and export all the competitor list of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED by upgrading your account here.


FINDERS GENEALOGISTS LIMITED


Revenue
-
Age
24 years
Employees
69
Industry
View Foreign insurance companies service offices
Website
View http://findersint****************

DILIGENCE (UK) LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View Defence & Security
Website
View www.dilig********

SERVOCA SECURE SOLUTIONS LIMITED


Revenue
6,135,994.0
Age
25 years
Employees
65
Industry
View Intruder detection systems
Website
View www.serv*******

PEAK COLLECTIONS LIMITED


Revenue
-
Age
29 years
Employees
16
Industry
View Finance & Insurance
Website
View http://www.peakc**************

PC INVESTIGATIONS LTD


Revenue
-
Age
12 years
Employees
2
Industry
View Defence & Security
Website
View -

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED news & activities:


Employees

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2020-12-30

Frequently Asked Questions regarding CORPORATE RESEARCH AND INVESTIGATIONS LIMITED


Where is CORPORATE RESEARCH AND INVESTIGATIONS LIMITED registered office?

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is located at 37TH FLOOR 1 CANADA SQUARE CANARY WHARF, United Kingdom.

How can I contact CORPORATE RESEARCH AND INVESTIGATIONS LIMITED?

You can call CORPORATE RESEARCH AND INVESTIGATIONS LIMITED at the following number +442039******

What is the website of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED?

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED website is http://fraudinsider.com

How many people work at CORPORATE RESEARCH AND INVESTIGATIONS LIMITED?

According to the latest account statement, there are currently 5 of employees working for CORPORATE RESEARCH AND INVESTIGATIONS LIMITED.

What is the Business Credit Score of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED and how reliable is the company?

In order to check the business credit score of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CORPORATE RESEARCH AND INVESTIGATIONS LIMITED pay their invoices on time?

By requesting a Business Credit Report for CORPORATE RESEARCH AND INVESTIGATIONS LIMITED, you will be able to gain more insights about the CORPORATE RESEARCH AND INVESTIGATIONS LIMITED payment trends.

Who is the Ultimate Parent of the CORPORATE RESEARCH AND INVESTIGATIONS LIMITED?

Information about the ultimate beneficial ownership CORPORATE RESEARCH AND ********************** of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is available when you order a business credit report.

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