RISK & COMPLIANCE ADVISORY LTD
18 NEALS CORNER, 2 BATH ROAD, HOUNSLOW TW3 3HJ- Dissolved
- Private Limited Company
- Company No. 11095079
- Last Updated: 28 Jun 2021
Company Profile
RISK & COMPLIANCE ADVISORY LTD was incorporated on Monday, December 4, 2017 as a Private Limited Company with registered address in HOUNSLOW. RISK & COMPLIANCE ADVISORY LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 5 months and 14 days.
| Name | RISK & COMPLIANCE ADVISORY LTD |
|---|---|
| Company number | 11095079 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
18 NEALS CORNER 2 BATH ROAD HOUNSLOW TW3 3HJ |
|---|---|
| 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 Seshasree Patibandla Nationality: British |
Dates: Monday, December 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Krishna Kumari Patibandla Nationality: Indian |
Dates: Monday, December 4, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 December 2019 |
Mortgages
No mortgages have been registered against RISK & COMPLIANCE ADVISORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RISK & COMPLIANCE ADVISORY LTD | 04 Dec 2017 |