RISK AND COMPLIANCE CONSULTING LTD

21 ARTILLERY MEWS, TILEHURST ROAD, READING  RG30 2JN
  • Active
  • Private Limited Company
  • Company No. 10029058
  • Last Updated: 01 Jun 2023

Company Profile

RISK AND COMPLIANCE CONSULTING LTD was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in READING. RISK AND COMPLIANCE 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 8 years 7 months and 7 days.

Name RISK AND COMPLIANCE CONSULTING LTD
Company number 10029058
Company type Private Limited Company
Incorporation date 26 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 21 ARTILLERY MEWS
TILEHURST ROAD
READING
RG30 2JN
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 Kiran Fatima Malik Nationality: British Dates: Saturday, February 25, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-126 days left)
Latest accounts 31 August 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RISK AND COMPLIANCE CONSULTING LTD.

Previous Names

Name Change Date
RISK AND COMPLIANCE CONSULTING LTD 26 Feb 2016