Control Risks Limited
- Active
- Large
- Holding
- 108 years
- Virtual address
- 4 directors
- 1 owner
- 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 Limited is a private limited company registered in England/Wales with the registration number 00148022. The company was founded 108 years ago on July 20, 1917, 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.
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
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 10
-
Resident of United Kingdom
-
Individual
- 8 years
- 12
-
Resident of United Kingdom
-
Individual
- 8 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Appointment of Mr Antonis Papathomas as a director on 2026-01-01Download 2 pages pdf report
-
Termination of appointment of Kathryn Elizabeth Fleming as a director on 2025-12-31Download 1 page pdf report
-
Full accounts made up to 2025-03-31Download 27 pages pdf report
FAQ about Control Risks Limited
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