COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED
83 VICTORIA STREET, WESTMINSTER, LONDON  SW1H 0HW- Active
- Private Limited Company
- Company No. 09774083
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED was incorporated on Friday, September 11, 2015 as a Private Limited Company with registered address in LONDON. COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years and 10 days.
Name | COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED |
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Company number | 09774083 |
Company type | Private Limited Company |
Incorporation date | 11 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
83 VICTORIA STREET WESTMINSTER LONDON SW1H 0HW |
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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 |
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Mr Yousouf Jhugroo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-174 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 04 December 2016 |
Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED.
Previous Names
Name | Change Date |
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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED | 11 Sep 2015 |
COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED | 22 Jan 2016 |