RISKEEN LTD
UNIT 4, JARDINE HOUSE, 1C CLAREMONT ROAD, TEDDINGTON TW11 8DH- Active
- Private Limited Company
- Company No. 09769806
- Last Updated: 01 Mar 2024
Company Profile
RISKEEN LTD was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in TEDDINGTON. RISKEEN LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 1 month and 6 days.
| Name | RISKEEN LTD |
|---|---|
| Company number | 09769806 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, JARDINE HOUSE 1C CLAREMONT ROAD TEDDINGTON TW11 8DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Corre Holdings Sa Rue Du Rhone |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vinod Devji Bhanderi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-107 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RISKEEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| RISKEEN LTD | 09 Sep 2015 |