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REGULATION AND RISK LTD Inactive

Services


Contact information


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Financial statements of REGULATION AND RISK LTD

According to REGULATION AND RISK LTD latest financial report submitted on 2025-03-31, the company has a Total-Liabilities of £12,322.00, Net-Worth of £26,862.00. Compared with the previous year, the company reported a Total-Liabilities increase of 85.01%, which is an equivalent of -10475. At the same time, the Net-Worth went up by 94.8%, or by -25465.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

REGULATION AND RISK LTD Business Credit Report

A Business Credit Report for REGULATION AND RISK LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for REGULATION AND RISK LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

REGULATION AND RISK LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

REGULATION AND RISK LTD Directors and key executives

REGULATION AND RISK LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at REGULATION AND RISK LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Anita Perera Company Secretary
-
- GB
Eswaraj Perera Director
-
- GB

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REGULATION AND RISK LTD Ownership and Group Structure

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REGULATION AND RISK LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at REGULATION AND RISK LTD. One of of major shareholders of REGULATION AND RISK LTD is ESWARAJ RANIL PERERA, which owns 55 ORDINARY shares, with a total value of 55 GBP and ANITA ROMA PERERA, which owns 45 ORDINARY shares, with a total value of 45 GBP.


Name Quantity Share Type Value
ESWARAJ RANIL PERERA
55 ORDINARY 55 GBP
ANITA ROMA PERERA
45 ORDINARY 45 GBP

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REGULATION AND RISK LTD competitors:

Top 5 similar companies of REGULATION AND RISK LTD are EVRIMA PLC, ALPHA GROWTH PLC, HICL INFRASTRUCTURE PLC, MANOLETE PARTNERS PLC, EMV CAPITAL PLC. View and export all the competitor list of REGULATION AND RISK LTD by upgrading your account here.


EVRIMA PLC


Revenue
6,667.0
Age
18 years
Employees
3
Industry
View Services
Website
View http://www.ev************

ALPHA GROWTH PLC


Revenue
4,854,679.0
Age
11 years
Employees
4
Industry
View Services
Website
View http://www.a***********

HICL INFRASTRUCTURE PLC


Revenue
277,400,000.0
Age
8 years
Employees
1-10
Industry
View Real Estate Investment Trusts
Website
View https://www**********

MANOLETE PARTNERS PLC


Revenue
30,612,000.0
Age
15 years
Employees
7
Industry
View Financial Services
Website
View https://www.manole****************

EMV CAPITAL PLC


Revenue
2,866,000.0
Age
14 years
Employees
24
Industry
View Pharmaceutical & Medical
Website
View http://www.emv************

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REGULATION AND RISK LTD news & activities:


Employees

REGULATION AND RISK LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding REGULATION AND RISK LTD


Where is REGULATION AND RISK LTD registered office?

REGULATION AND RISK LTD is located at 51 Fitzjames Avenue Croydon, United Kingdom.

How can I contact REGULATION AND RISK LTD?

You can call REGULATION AND RISK LTD at the following number +447967******

How many people work at REGULATION AND RISK LTD?

According to the latest account statement, there are currently 2 of employees working for REGULATION AND RISK LTD.

What is the Business Credit Score of REGULATION AND RISK LTD and how reliable is the company?

In order to check the business credit score of REGULATION AND RISK LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does REGULATION AND RISK LTD pay their invoices on time?

By requesting a Business Credit Report for REGULATION AND RISK LTD, you will be able to gain more insights about the REGULATION AND RISK LTD payment trends.

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