World Class Alliance Ltd

World Class Alliance Ltd is a private limited company registered in England/Wales with the registration number 11371628. The company was founded six years ago on May 21, 2018, and registered at WC1H 9BQ, London, Lynton House, 7-12 Tavistock Square. The address is probably virtual as 380 companies registered at the same address. Its status is active. The company operates in the agents involved in the sale of a variety of goods, retail sale via mail order houses or via internet, activities of business and employers membership organizations, and physical well-being activities. Officially, it has one owner or PSCs, two directors and no number of employees published.

The company's website, Global Risk Alliance Ltd, positions itself as a leading consultancy providing expertise in anticorruption and financial crime risk mitigation. It offers risk assessment services, revenue protection, research and analysis, tailored training programmes, vendor assessment, corruption risk assessment, bribery risk assessment, and more. The site emphasizes global reach, deep expertise, and a commitment to integrity. There's a lot of information about services and contact details, but it’s a bit confusing and could be more user-friendly.

Financially, World Class Alliance Ltd is facing some challenges. Net assets have decreased significantly, dropping from -£17,000 to -£22,000. Bank borrowings have also increased, and cash reserves are low. While creditors have risen, suggesting a need for more funds, the company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) helps it stay agile. The company’s financial statements are unaudited, and no auditor is mentioned. It’s clear that the company is burning through money, and it’s not clear if it’s a temporary situation or a longer-term problem. The company’s sole owner, Daniilidis Charalampos, appears to be heavily involved in the business.

Registered in England/Wales under the registration number 11371628, with a registered address at WC1H 9BQ, London, Lynton House, 7-12 Tavistock Square.

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