Control Risks Capital Limited
- Active
- Large
- 10 years
- Virtual address
- 4 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Control Risks Capital Limited is a private limited company registered in England/Wales with the registration number 09986167. The company was founded ten years ago on February 03, 2016, and registered at EC4R 9AT, United Kingdom, London, 6th Floor, 33 King William Street,. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the private security activities industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 1 month
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 10
-
Resident of United Kingdom
-
Individual
- 8 years
- 12
-
Resident of Singapore
-
Individual
- 8 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty six days ago.
Last news
-
Confirmation statement made on 2026-02-02 with no updatesDownload 3 pages pdf report
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Appointment of Mr Antonis Papathomas as a director on 2026-01-01Download 2 pages pdf report
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Termination of appointment of Kathryn Elizabeth Fleming as a director on 2025-12-31Download 1 page pdf report
Control Risks Capital Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Control Risks Capital Limited
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