THE UNITED KINGDOM AND HONG KONG COMPLIANCE DUE DILIGENCE SERVICES LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Dissolved
- Private Limited Company
- Company No. 12270712
- Last Updated: 27 Jun 2021
Company Profile
THE UNITED KINGDOM AND HONG KONG COMPLIANCE DUE DILIGENCE SERVICES LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. THE UNITED KINGDOM AND HONG KONG COMPLIANCE DUE DILIGENCE SERVICES LTD has the status: Dissolved and it's listed in the following category: Activities of patent and copyright agents; other legal activities not elsewhere classified. This Private Limited Company has been operating for 1 year and 16 days.
| Name | THE UNITED KINGDOM AND HONG KONG COMPLIANCE DUE DILIGENCE SERVICES LTD |
|---|---|
| Company number | 12270712 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Ngokshing Ng Nationality: Hong Konger |
Dates: Friday, October 18, 2019 - 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 | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE UNITED KINGDOM AND HONG KONG COMPLIANCE DUE DILIGENCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE UNITED KINGDOM AND HONG KONG COMPLIANCE DUE DILIGENCE SERVICES LTD | 18 Oct 2019 |