INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
3 HEDGECROFT, DORKING ROAD, TADWORTH KT20 7NJ- Active
- Private Limited Company
- Company No. 09800696
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in TADWORTH. INTERNATIONAL RISKS AND CONTROL ADVISORY 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 9 years 4 months and 26 days.
| Name | INTERNATIONAL RISKS AND CONTROL ADVISORY LTD |
|---|---|
| Company number | 09800696 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HEDGECROFT DORKING ROAD TADWORTH KT20 7NJ |
|---|---|
| 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 |
|---|---|
| Ms Aman Antoinette Rooney Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Malick Yacine Doumbia Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against INTERNATIONAL RISKS AND CONTROL ADVISORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL RISKS AND CONTROL ADVISORY LTD | 29 Sep 2015 |
| DIRECT BUSTERS LIMITED | 24 Oct 2016 |
| AFRICA RISKS AND CONTROL ADVISORY LTD | 28 Sep 2017 |