Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd

  • Micro
  • Active
  • 9 years
  • 4 employees
  • £561,204 (assets)
  • Virtual address
  • 1 director
  • 2 owners
  • Family business

Field of Operation

Financial intermediation not elsewhere classified
64999 35276 companies
Activities auxiliary to financial intermediation n.e.c.
66190 9481 companies
Management consultancy activities other than financial management
70229 270637 companies

Summary

Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd is a private limited company registered in England/Wales with the registration number 09869037. The company was founded nine years ago on November 12, 2015, and registered at EC3V 3NG, England, London, 36-38 Cornhill. The address is probably virtual as 114 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the activities auxiliary to financial intermediation n.e.c., the management consultancy activities other than financial management industries. Officially, it has two owners or PSCs, one director, and four employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £561,204.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Lodolo Leonardo
  • 6 years
  • 2
  • 25%+
  • Lodolo Carola
  • 7 years
  • 1
  • 25%+

Managers

  • Pagliai Serena
  • 8 years
  • 1
Managing director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Ms Serena Pagliai on 2024-11-29
  2. Change of details for Mr Leonardo Lodolo as a person with significant control on 2024-11-29
  3. Change of details for Miss Carola Lodolo as a person with significant control on 2024-11-29
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