CREDIT RISK EXPERTS LTD - WEST DRAYTON
| Company Profile | Company Filings |
Overview
CREDIT RISK EXPERTS LTD is a Private Limited Company from WEST DRAYTON and has the status: Dissolved - no longer trading.
CREDIT RISK EXPERTS LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630474. The accounts status is DORMANT.
CREDIT RISK EXPERTS LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630474. The accounts status is DORMANT.
CREDIT RISK EXPERTS LTD - WEST DRAYTON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 |
Registered Office
10 WARWICK ROAD
WEST DRAYTON
MIDDLESEX
UB7 9BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RUSS MORO | Oct 1974 | British | Director | 2013-07-30 | CURRENT |
| DR KARIM YAFI | Sep 1982 | French | Director | 2013-07-30 UNTIL 2013-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Russ Moro | 2016-04-06 | 10/1974 | West Drayton | Ownership of shares 50 to 75 percent |
| Dr Karim Yafi | 2016-04-06 | 9/1982 | Colmar | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CREDIT RISK EXPERTS LTD | 2018-05-25 | 31-07-2017 | £72 equity |
| Dormant Company Accounts - CREDIT RISK EXPERTS LTD | 2017-04-28 | 31-07-2016 | £72 equity |
| Dormant Company Accounts - CREDIT RISK EXPERTS LTD | 2016-05-05 | 31-07-2015 | £72 equity |
| Dormant Company Accounts - CREDIT RISK EXPERTS LTD | 2015-04-30 | 31-07-2014 | £72 equity |