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Companies House/Potters Bar/Company profile

DAVATI COMPLIANCE & RISK ADVISORY LIMITED

Active
15942784·incorporated 2024-09-08

DAVATI COMPLIANCE & RISK ADVISORY LIMITED is an active UK private limited company, incorporated on 8 September 2024 at Companies House (number 15942784; OpenRegistry canonical ID GB-15942784-davati-compliance-risk-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 4,678 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-08
Registered Address
8 KEMBLE CLOSE, POTTERS BAR, EN6 5EG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-08. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

DAVATI COMPLIANCE & RISK ADVISORY LIMITED has 1 person with significant control on file:

  • Mr Pedrum Davati born 1998 resident in England, British national. Notified 2024-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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