CREDIT RISK MODELLING WIZARD LTD
85 GREAT PORTLAND ST., 1ST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 10787073
- Last Updated: 01 Oct 2022
Company Profile
CREDIT RISK MODELLING WIZARD LTD was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in LONDON. CREDIT RISK MODELLING WIZARD LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | CREDIT RISK MODELLING WIZARD LTD |
|---|---|
| Company number | 10787073 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND ST. 1ST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Philippe Heiche Nationality: French |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-991 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 21 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CREDIT RISK MODELLING WIZARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| CREDIT RISK MODELLING WIZARD LTD | 24 May 2017 |