COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED

Company number 09774083
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 11 September 2015
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED Directors

Birthdate December 1961

Director Jhugroo Yousouf
Birthdate May 1956

Director Pondor Nasseem
Birthdate March 1960

Director Nugent Thomas
Birthdate January 1976
Resigned 03 November 2015

Business owners

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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED Credit Rating
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County Court judgments (CCJs)

CCJ & Gazette

Description

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED has been working since 9/11/2015. The current status of the business is Active COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED located on SUITE 1918 PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RSSecretary Jhugroo Monawar Sultana is known as a Director of the company. Director/Consultant Jhugroo Yousouf is known as a Director of the company. Retired Pondor Nasseem is known as a Director of the company. Consultant Nugent Thomas is known as a Director of the company. Due date of the next annual return is 6/11/2017 12:00:00 AM."Other professional, scientific and technical activities n.e.c." is a known activity of the company.