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Companies House/Gillingham/Company profile

SANCTIONS RISK ADVISORY LTD

Active - Proposal to Strike off
17028585·incorporated 2026-02-12

SANCTIONS RISK ADVISORY LTD is an active UK private limited company, incorporated on 12 February 2026 at Companies House (number 17028585; OpenRegistry canonical ID GB-17028585-sanctions-risk-advisory-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,019 active companies registered in Gillingham (postcode ME8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2026-02-12
Registered Address
27A MARSHALL ROAD, GILLINGHAM, ME8 0AP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-12. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-25.

Persons with significant control

SANCTIONS RISK ADVISORY LTD has 1 person with significant control on file:

  • Mr Mark Simon Gribble born 1973 resident in England, British national. Notified 2026-02-12.
    • 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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