on 12 Feb 2018
Last Applicant/ Owned by
Corporate Research and Investigations Limited
2nd Floor , 5 Harbour Exchange Square, South Quay, London
, , E14 9GE
Serial Number
UK00003289606 filed on 12th Feb 2018
Registration Number
UK00003289606 registered on
15th Jun 2018
Correspondent Address
Arbor, 255 Blackfriars Road
London,
SE1 9AX
Providing business intelligence and investigation services; forensic accounting and investigation services; business risk management; forensic accounting; corporate investigation services; due diligence services, namely, providing background check services on potential business associates; none of the aforesaid services being provided by chartered accountants.
Financial and credit risk management; debt collections.
Corporate security consulting and investigations; employment screening and background investigation services; intellectual property investigations; anti-money laundering consulting services; skip tracing services; fraud investigations, namely, fraud detection services in the field of insurance.
UK00003289606
Figurative
Individual