SUMNANI RISK CONSULTANCY LIMITED
64 DERWENT CLOSE, RUGBY CV21 1JX- Dissolved
- Private Limited Company
- Company No. 11583520
- Last Updated: 28 Jun 2021
Company Profile
SUMNANI RISK CONSULTANCY LIMITED was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in RUGBY. SUMNANI RISK CONSULTANCY LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 5 months and 29 days.
| Name | SUMNANI RISK CONSULTANCY LIMITED |
|---|---|
| Company number | 11583520 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
64 DERWENT CLOSE RUGBY CV21 1JX |
|---|---|
| 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 |
|---|---|
| Zeshan Sumnani Nationality: British |
Dates: Monday, September 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 September 2019 |
Mortgages
No mortgages have been registered against SUMNANI RISK CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMNANI RISK CONSULTANCY LIMITED | 24 Sep 2018 |