on 3 Nov 2016
Last Applicant/ Owned by
Corporate Research and Investigations Limited
2nd Floor , 5 Harbour Exchange Square, South Quay, London
, , E14 9GE
Serial Number
UK00003194791 filed on 3rd Nov 2016
Registration Number
UK00003194791 registered on
3rd Mar 2017
Correspondent Information
Lewis Silkin LLP
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.
UK00003194791
Word
Individual