OpenCompanies

The International Network Of Risk, Regulation, Compliance, Information Security, Artificial Intelligence, Financial Technology And Operational Resiliency Ltd

Company number
12222740
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2019
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Targol Jahanbakhsh Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
23 Sep 2019

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 -
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 -
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 -

Connections

Registered address

44,314 companies are registered at this address - likely a registration agent.

Data