COMPLIANCE REGULATORY RISK SOLUTIONS LLP
Company is dissolved
General Information
NAME
COMPLIANCE REGULATORY RISK SOLUTIONS LLP
COMPANY NUMBER
OC417319
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3DR
11 Henning Street
Battersea
London
SW11 3DR
Credit Risk Overview
Want to learn more about COMPLIANCE REGULATORY RISK SOLUTIONS LLP?
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 |
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 |
Credit Risk Overview
Want to learn more about COMPLIANCE REGULATORY RISK SOLUTIONS LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE REGULATORY RISK SOLUTIONS LLP?
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 |
|---|---|---|---|---|
|
Katherine Annabel Claire Davies Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
