UPSTREAM RISK INTELLIGENCE LTD
BOLLIN HOUSE, BOLLIN WALK, WILMSLOW SK9 1DP- Active
- Private Limited Company
- Company No. 12111800
- Last Updated: 01 Mar 2024
Company Profile
UPSTREAM RISK INTELLIGENCE LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in WILMSLOW. UPSTREAM RISK INTELLIGENCE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 4 days.
| Name | UPSTREAM RISK INTELLIGENCE LTD |
|---|---|
| Company number | 12111800 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLLIN HOUSE BOLLIN WALK WILMSLOW SK9 1DP |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Chunara Nationality: British |
Dates: Friday, July 19, 2019 - Monday, August 31, 2020
voting rights 25 to 50 percent
|
| Mrs Aisha Chunara Nationality: British |
Dates: Friday, July 19, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPSTREAM RISK INTELLIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPSTREAM RISK INTELLIGENCE LTD | 19 Jul 2019 |