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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

Active
09774083·incorporated 2015-09-11

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED is an active UK private limited company, incorporated on 11 September 2015 at Companies House (number 09774083; OpenRegistry canonical ID GB-09774083-compliance-and-risk-consultancy-crc-the-compliance-experts-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-11
Registered Address
83 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0HW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED has 1 person with significant control on file:

  • Mr Yousouf Jhugroo born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED has previously traded as:

  • COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED (until 2016-01-22)

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