Control Risks Capital Limited
- Active
- Large
- 9 years
- Virtual address
- 4 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
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 nine 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
- 5 years
- 7
-
Resident of United Kingdom
-
Individual
- 6 years
- 10
-
Resident of United Kingdom
-
Individual
- 8 years
- 11
-
Resident of Singapore
-
Individual
- 8 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Full accounts made up to 2024-03-31Download 113 pages pdf report
-
Confirmation statement made on 2025-02-02 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-03-31Download 113 pages 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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