ACCORDIA GLOBAL COMPLIANCE GROUP U.K. LIMITED

IMPORT BUILDING, GROUND FLOOR, 2 CLOVE CRESCENT, LONDON E14 2BE

Active
Private Limited Company
Company No. 12119365
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACCORDIA GLOBAL COMPLIANCE GROUP U.K. LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LONDON. ACCORDIA GLOBAL COMPLIANCE GROUP U.K. LIMITED 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 3 months and 18 days.

Name	ACCORDIA GLOBAL COMPLIANCE GROUP U.K. LIMITED
Company number	12119365
Company type	Private Limited Company
Incorporation date	24 Jul 2019
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	IMPORT BUILDING, GROUND FLOOR 2 CLOVE CRESCENT LONDON E14 2BE
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 Rashid Akhter Nationality: Pakistani	Dates: Wednesday, July 24, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Richard Ingrao Nationality: American	Dates: Wednesday, July 24, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-195 days left)
Latest accounts	31 July 2022
Next confirmation statement due	21 August 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ACCORDIA GLOBAL COMPLIANCE GROUP U.K. LIMITED.

Previous Names

Name	Change Date
ACCORDIA GLOBAL COMPLIANCE GROUP U.K. LIMITED	24 Jul 2019