NMP RISK SERVICES LIMITED — 09420751, Walsall , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2019

Company name	NMP RISK SERVICES LIMITED copy copied
Company number	09420751 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 February 2015 copy copied
Accounts	Overdue Next accounts made up to 30.06.2019 due by 31.03.2020 Last accounts made up to 30.06.2018
Confirmation statement	Actual Next statement date Monday, 03 February 2020 due by Monday, 17 February 2020 Last statement dated Sunday, 03 February 2019
Annual returns	Overdue Next annual return date due by Saturday, 04 March 2017 Last annual return made up to Thursday, 04 February 2016
Nature of business (SIC)	63990 - Other information service activities n.e.c. copy copied
Registered office address	27 RAVENSDALE GARDENS, UNITED KINGDOM, WALSALL, WS5 3PX copy copied

Officers

(as of 16.08.2022)

PATEL, Nareshbhai Maganbhai

Status:	Active
Appointed on:	Wednesday, 04 February 2015
Correspondence address:	27 Ravensdale Gardens, Walsall, United Kingdom, WS5 3PX
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Nareshbhai Maganbhai Patel

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	27 Ravensdale Gardens, Walsall, United Kingdom, WS5 3PX
Nationality:	British
Date of birth:	November 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent