CREDIT & INVESTMENT RISK ANALYSIS LIMITED
27 GRASMERE AVENUE, LONDON W3 6JT- Active
- Private Limited Company
- Company No. 11990325
- Last Updated: 01 Mar 2024
Company Profile
CREDIT & INVESTMENT RISK ANALYSIS LIMITED was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in LONDON. CREDIT & INVESTMENT RISK ANALYSIS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 5 months and 29 days.
| Name | CREDIT & INVESTMENT RISK ANALYSIS LIMITED |
|---|---|
| Company number | 11990325 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 GRASMERE AVENUE LONDON W3 6JT |
|---|---|
| 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 |
|---|---|
| Mr Imad Al-Jamil Nationality: British |
Dates: Friday, May 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CREDIT & INVESTMENT RISK ANALYSIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREDIT & INVESTMENT RISK ANALYSIS LIMITED | 10 May 2019 |