Velocity Global Compliance Services International Ltd

General information

Name:

Velocity Global Compliance Services International Limited

Office Address:

Njk House Unit B1 Haslingden Road BB1 2EE Blackburn

Number: 14322468

Incorporation date: 2022-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Velocity Global Compliance Services International Ltd. This company was originally established 2 years ago and was registered with 14322468 as its reg. no. The registered office of the firm is registered in Blackburn. You can contact it at Njk House Unit B1, Haslingden Road. The company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified.

When it comes to this specific company's directors directory, since 2022 there have been two directors: Abdul-Latif K. and Yasir N..

The companies that control the firm include: Zdk & Company Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Blackburn at Unit B1 Haslingden Road, BB1 2EE and was registered as a PSC under the registration number 10467170. Yasir N. owns 1/2 or less of company shares.

Company staff

Abdul-Latif K.

Role: Director

Appointed: 30 August 2022

Latest update: 25 March 2024

Yasir N.

Role: Director

Appointed: 30 August 2022

Latest update: 25 March 2024

People with significant control

Zdk & Company Ltd
Address: Njk House Unit B1 Haslingden Road, Blackburn, BB1 2EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10467170
Notified on 30 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Yasir N.
Notified on 30 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-08-29 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
1
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