OT RISK CONSULTING LTD
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 09309504
- Last Updated: 01 Mar 2022
Company Profile
OT RISK CONSULTING LTD was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in DERBY. OT RISK CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 3 months and 10 days.
| Name | OT RISK CONSULTING LTD |
|---|---|
| Company number | 09309504 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohannad Khalid Flaifil Nationality: British |
Dates: Thursday, November 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mohannad Khalid Flaifil Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Joanna Mary Flaifil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against OT RISK CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| OT RISK CONSULTING LTD | 13 Nov 2014 |