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 Ownership Accounts

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
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
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
Mr Yousouf Jhugroo Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
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
COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED 11 Sep 2015
COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED 22 Jan 2016