THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD

THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD is an active private limited company, incorporated on 23 September 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12222740
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD

Directors

(The company's officers)
MRS TARGOL JAHANBAKHSH
(~35 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2019

Shareholders

(Persons of Significant Control)
Targol Jahanbakhsh
(~35 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 23/09/2019

Connections

(Shared officers)
  • MRS TARGOL JAHANBAKHSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD at local scale
Map of THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD at local scale
Map of THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD at district scale
Map of THE INTERNATIONAL NETWORK OF RISK, REGULATION, COMPLIANCE, INFORMATION SECURITY, ARTIFICIAL INTELLIGENCE, FINANCIAL TECHNOLOGY AND OPERATIONAL RESILIENCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)