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Companies House/London/Company profile

CREDIT & INVESTMENT RISK ANALYSIS LIMITED

Active - Proposal to Strike off
11990325·incorporated 2019-05-10

CREDIT & INVESTMENT RISK ANALYSIS LIMITED is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11990325; OpenRegistry canonical ID GB-11990325-credit-investment-risk-analysis-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
27 GRASMERE AVENUE, LONDON, W3 6JT, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

CREDIT & INVESTMENT RISK ANALYSIS LIMITED has 1 person with significant control on file:

  • Mr Imad Al-Jamil born 1947 resident in United Kingdom, British national. Notified 2019-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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