COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED
COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED is a private limited company registered in the United Kingdom, under 09774083, incorporated on 11 September 2015. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 10 years. Registered office address: SW1H 0HW London, the United Kingdom. Formerly known as COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED. Directors include MR YOUSOUF JHUGROO, MR PAUL HENRY REED, and DR HEBA SHAHEIN. Sole shareholder is MR YOUSOUF JHUGROO. Associated with 4 related entities, including PROPERTY INVESTORS CONSORTIUM LIMITED, 15146570, and 12043931. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED
Registered Address
83 VICTORIA STREET
WESTMINSTER
SW1H 0HW LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09774083 | 2026-06-01 | open_in_new |