VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD
Company is dissolved
General Information
NAME
VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD
COMPANY NUMBER
14322468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 2EE
Njk House Unit B1
Haslingden Road
Blackburn
BB1 2EE
BB1 2EE
Credit Risk Overview
Want to learn more about VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Abdul-Latif Khanjra (929958336) Appointed |
| 02/09/2022 | Rafiq Daud Patel (921527646) has left the board |
Credit Risk Overview
Want to learn more about VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Abdul-Latif Khanjra (929958336) Appointed |
| 02/09/2022 | Rafiq Daud Patel (921527646) has left the board |
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