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RISK AND COMPLIANCE MANAGEMENT LTD Active

Project Management Services


Contact information


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Financial statements of RISK AND COMPLIANCE MANAGEMENT LTD

According to RISK AND COMPLIANCE MANAGEMENT LTD latest financial report submitted on 2023-12-31, the company has a Cash of £1.00, Working-Capital of £2,052.00. Compared with the previous year, the company reported a Cash decrease of -2952400.0%, which is an equivalent of 29524. At the same time, the Working-Capital went down by -652.83%, or by 13396.


Year:
2022 Not available
2021 Not available

Employee Numbers

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 2052

Total Liabilities

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RISK AND COMPLIANCE MANAGEMENT LTD Business Credit Report

A Business Credit Report for RISK AND COMPLIANCE MANAGEMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for RISK AND COMPLIANCE MANAGEMENT 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

RISK AND COMPLIANCE MANAGEMENT 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

RISK AND COMPLIANCE MANAGEMENT LTD Directors and key executives

RISK AND COMPLIANCE MANAGEMENT LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

50%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
David Stephens Director
-
- GB

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RISK AND COMPLIANCE MANAGEMENT LTD Shareholders

There are currently 3 people with significant control at RISK AND COMPLIANCE MANAGEMENT LTD. One of of major shareholders of RISK AND COMPLIANCE MANAGEMENT LTD is CHARLES DAVID STEPHENS, which owns 1 ORDINARY B shares, with a total value of 1 GBP and LARA JANE BAKER, which owns 1 ORDINARY A shares, with a total value of 1 GBP and DAVID STEPHENS, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
CHARLES DAVID STEPHENS
1 ORDINARY B 1 GBP
LARA JANE BAKER
1 ORDINARY A 1 GBP
DAVID STEPHENS
1 ORDINARY 1 GBP

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RISK AND COMPLIANCE MANAGEMENT LTD competitors:

Top 5 similar companies of RISK AND COMPLIANCE MANAGEMENT LTD are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of RISK AND COMPLIANCE MANAGEMENT LTD by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Financial Management Consultants
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Project Management Services
Website
View http://syste***********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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RISK AND COMPLIANCE MANAGEMENT LTD news & activities:


Employees

RISK AND COMPLIANCE MANAGEMENT LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding RISK AND COMPLIANCE MANAGEMENT LTD


Where is RISK AND COMPLIANCE MANAGEMENT LTD registered office?

RISK AND COMPLIANCE MANAGEMENT LTD is located at Damer House Meadow Way, United Kingdom.

How many people work at RISK AND COMPLIANCE MANAGEMENT LTD?

According to the latest account statement, there are currently 1 of employees working for RISK AND COMPLIANCE MANAGEMENT LTD.

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

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

Does RISK AND COMPLIANCE MANAGEMENT LTD pay their invoices on time?

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

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