COMPLIANCE REGULATORY RISK SOLUTIONS LTD
Company is dissolved
General Information
NAME
COMPLIANCE REGULATORY RISK SOLUTIONS LTD
COMPANY NUMBER
10820140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
15/06/2017
03/07/2017
COMPLIANCE REFULATORY RISK SOLUTIONS LTD
LONDON
SW11 3DR
11 Henning Street
LONDON
SW11 3DR
Credit Risk Overview
Want to learn more about COMPLIANCE REGULATORY RISK SOLUTIONS LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Board Member Lesley Narinder Kumar (923136476) Appointed |
| 13/09/2023 | New Board Member Lesley Narinder Kumar (923136476) Appointed |
| 04/04/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLIANCE REGULATORY RISK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE REGULATORY RISK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE REGULATORY RISK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Board Member Lesley Narinder Kumar (923136476) Appointed |
| 13/09/2023 | New Board Member Lesley Narinder Kumar (923136476) Appointed |
| 04/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
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