CUSTOMER DUE DILIGENCE EXPERT CONSULTING LIMITED
APARTMENT 5 THALIA HOUSE, 4 THUNDERER WALK, LONDON  SE18 6BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13156282
- Last Updated: 01 Jun 2022
Company Profile
CUSTOMER DUE DILIGENCE EXPERT CONSULTING LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in LONDON. CUSTOMER DUE DILIGENCE EXPERT CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 8 months and 25 days.
Name | CUSTOMER DUE DILIGENCE EXPERT CONSULTING LIMITED |
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Company number | 13156282 |
Company type | Private Limited Company |
Incorporation date | 25 Jan 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
APARTMENT 5 THALIA HOUSE 4 THUNDERER WALK LONDON SE18 6BL |
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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 |
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Mrs Valentina Sharon Vijayanand Kancharla Nationality: Indian |
Dates: Monday, January 25, 2021 - 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 25 October 2022, (-725 days left) |
Latest accounts | Not available |
Next confirmation statement due | 22 February 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUSTOMER DUE DILIGENCE EXPERT CONSULTING LIMITED.
Previous Names
Name | Change Date |
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CUSTOMER DUE DILIGENCE EXPERT CONSULTING LIMITED | 25 Jan 2021 |