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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Active

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Contact information


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Financial statements of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

According to CORPORATE RESEARCH AND INVESTIGATIONS LIMITED latest financial report submitted on 2023-12-30, the company has a Total-Assets of £416,556.00, Working-Capital of £265,652.00 while the Total-Liabilities is £150,984.00. Compared with the previous year, the company reported a Total-Assets increase of 79.74%, which is an equivalent of -332181. At the same time, the Working-Capital went up by 143.87%, or by -382190.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 265652

EBITDA

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

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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.
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Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


11

Top

11

Middle

33

Operational

Employee Job Title Email Phone Country
Kanwal Zafar Director
*******@crigroup.com
- GB
Farhan Khan Recovery Officer
******@crigroup.com
- GB
Muhammad Danish Administrator Assistan
********@crigroup.com
- GB
Zara Zafar Senior Investigations Officer
**********@crigroup.com
- GB
Urooj Mehmood Business Development Assistant
*********@crigroup.com
- GB

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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Ownership and Group Structure


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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

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 KANWAL ZAFAR, which owns 1 ORDINARY shares, with a total value of 1 GBP and 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.


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

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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED competitors:

Top 5 similar companies of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED are PAGE PROTECTIVE SERVICES LTD, INTERNATIONAL INTELLIGENCE LIMITED, E FARADAY LIMITED, STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED, WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD. View and export all the competitor list of CORPORATE RESEARCH AND INVESTIGATIONS LIMITED by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View Services
Website
View http://pagegr***********

INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

E FARADAY LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Defence & Security
Website
View http://activse*************

STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Consumer Services
Website
View https://sirse************

WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD


Revenue
-
Age
26 years
Employees
2
Industry
View Consumer Services
Website
View https://wayman************

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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

2021-12-30

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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 2001 Amory Tower 203 Marsh Wall, 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 https://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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