Riskeen Ltd
- Active
- Small
- Holding
- 10 years
- 1m-15m
- Virtual address
- 1 director
- 2 owners
- Shepperton
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Riskeen Ltd is a private limited company registered in England/Wales with the registration number 09769806. The company was founded ten years ago on September 09, 2015, and registered at TW17 9LQ, England, Shepperton, Middlesex, C/O Gwas Limited The Ferry Point, Ferry Lane. The address is probably virtual as 198 companies are registered at the same address. Its status is active. The company operates in the technology, the consulting industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 4 years
- 154
- 75%+
-
Resident of Switzerland
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-09-08 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Vinod Devji Bhanderi as a person with significant control on 2025-07-10Download 2 pages pdf report
-
Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ on 2025-07-10Download 1 page pdf report
FAQ about Riskeen Ltd
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