CONTROL RISKS GROUP LIMITED

LEI: 213800Q4QJNRE8AA1785

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CONTROL RISKS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

6TH FLOOR 33 KING WILLIAM STREET LONDON, London, City of (GB-LND), EC4R 9AT BRITAIN

Headquarters Address

6TH FLOOR 33 KING WILLIAM STREET LONDON, London, City of (GB-LND), EC4R 9AT BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

01810707

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-04-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-04 00:00:00

Recorded Date

2024-06-11 15:40:10

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-04 00:00:00

Recorded Date

2024-06-11 15:39:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-06-04 00:00:00

Last Update Date

2025-05-08 07:58:12

Next Renewal Date

2026-06-29 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

01810707