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 2 months and 11 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, (-164 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 |