CS RISK MANAGEMENT AND COMPLIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cs Risk Management And Compliance Ltd. The company was founded 14 years ago and was given the registration number 07092964. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CS RISK MANAGEMENT AND COMPLIANCE LTD
Company Number	:	07092964
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2009
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP	Director	02 December 2009	Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP	Director	31 July 2019	Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP	Director	31 July 2019	Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD	Director	02 December 2009	Active

People with Significant Control

Moore Clearcomm Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Timothy John Schraider
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Address	:	Unit 4, Brooklands Farm, Binfield, RG42 5QX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Maritz Cloete
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Address	:	Unit 4, Brooklands Farm, Binfield, RG42 5QX
Nature of control	:	Ownership of shares 25 to 50 percent

CS RISK MANAGEMENT AND COMPLIANCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement