Control Risks Ventures Limited
- Active
- Large
- 4 years
- 54m+
- Virtual address
- 4 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 27 days ago, a good sign to sell them something.
Field of Operation
Summary
Control Risks Ventures Limited is a private limited company registered in England/Wales with the registration number 14159417. The company was founded four years ago on June 08, 2022, and registered at EC4R 9AT, United Kingdom, London, 6th Floor, 33 King William Street,. The address is probably real as only ten companies are registered at the same address. Its status is active. The company operates in the holding companies, the other industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 27 days
- 9
-
Resident of United States
-
Individual
- 5 months
- 5
-
Resident of United Kingdom
-
Individual
- 4 years
- 9
-
Resident of United Kingdom
-
Individual
- 4 years
- 12
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty days ago.
Last news
-
Confirmation statement made on 2026-06-07 with no updatesDownload 3 pages pdf report
-
Appointment of William Ralph Udell, Jr as a director on 2026-06-01Download 2 pages pdf report
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Termination of appointment of Nicholas James Allan as a director on 2026-05-31Download 1 page pdf report
FAQ about Control Risks Ventures Limited
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