COMPLIANCE & RISK HUB LIMITED
46 PARHAM DRIVE, GANTS HILL, ILFORD IG2 6NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11390288
- Last Updated: 01 Jun 2023
Company Profile
COMPLIANCE & RISK HUB LIMITED was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in ILFORD. COMPLIANCE & RISK HUB LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 6 years 5 months and 10 days.
| Name | COMPLIANCE & RISK HUB LIMITED |
|---|---|
| Company number | 11390288 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 PARHAM DRIVE GANTS HILL ILFORD IG2 6NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Olabisi Olajumoke Olonisakin Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE & RISK HUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE & RISK HUB LIMITED | 31 May 2018 |