Control Risks Group Holdings Limited
- Large
- Holding
- Active
- 44 years
- Virtual address
- 4 directors
- 1 owner
- Irregular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Control Risks Group Holdings Limited is a private limited company registered in England/Wales with the registration number 01548306. The company was founded forty four years ago on March 03, 1981, 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 other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, 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.
The company is a irregular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 1 of months exports. The last export operation took place on October 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
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 two days ago.
Last news
-
Confirmation statement made on 2025-07-02 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2024-03-31Download 31 pages pdf report
-
Satisfaction of charge 015483060012 in fullDownload 1 page pdf report
Control Risks Group Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Last exported products
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FAQ about Control Risks Group Holdings Limited
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