CREDIT RISK EXPERTS LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 9BZ

Company number 08630474
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 10 WARWICK ROAD, WEST DRAYTON, MIDDLESEX, UB7 9BZ
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Dr Russ Moro on 10 August 2016. The most likely internet sites of CREDIT RISK EXPERTS LTD are www.creditriskexperts.co.uk, and www.credit-risk-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Credit Risk Experts Ltd is a Private Limited Company. The company registration number is 08630474. Credit Risk Experts Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Credit Risk Experts Ltd is 10 Warwick Road West Drayton Middlesex Ub7 9bz. . MORO, Russ, Dr is a Director of the company. Director YAFI, Karim, Dr has been resigned. The company operates in "Risk and damage evaluation".


credit risk experts Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORO, Russ, Dr
Appointed Date: 30 July 2013
51 years old

Resigned Directors

Director
YAFI, Karim, Dr
Resigned: 09 August 2013
Appointed Date: 30 July 2013
43 years old

Persons With Significant Control

Dr Russ Moro
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Karim Yafi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDIT RISK EXPERTS LTD Events

27 Apr 2017
Accounts for a dormant company made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 30 July 2016 with updates
10 Aug 2016
Director's details changed for Dr Russ Moro on 10 August 2016
04 May 2016
Accounts for a dormant company made up to 31 July 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 72
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 72
09 Aug 2013
Termination of appointment of Karim Yafi as a director
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CREDIT RISK CONSULTANCY LTD CREDIT RISK CONSULTING LTD CREDIT RISK GURU CONSULTING LIMITED CREDIT RISK INSURANCE SERVICES LTD CREDIT RISK LIMITED CREDIT RISK MANAGEMENT LIMITED CREDIT RISK MODELLING WIZARD LTD