VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD

NJK HOUSE UNIT B1, HASLINGDEN ROAD, BLACKBURN  BB1 2EE
  • Active
  • Private Limited Company
  • Company No. 14322468
  • Last Updated: 01 Mar 2024

Company Profile

VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD was incorporated on Tuesday, August 30, 2022 as a Private Limited Company with registered address in BLACKBURN. VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years and 21 days.

Name VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD
Company number 14322468
Company type Private Limited Company
Incorporation date 30 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address NJK HOUSE UNIT B1
HASLINGDEN ROAD
BLACKBURN
BB1 2EE
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
Yasir Naeem Nationality: Pakistani Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
Zdk & Company Ltd Unit B1 Haslingden Road, BB1 2EE Dates: Tuesday, August 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 30 May 2024, (-113 days left)
Latest accounts Not available
Next confirmation statement due 27 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD.

Previous Names

Name Change Date
VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD 30 Aug 2022