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INDEPENDENT AUDIT & RISK REVIEW LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-03-27 | Reg. 08962189 | Data as of 2026-06-01
99999 - Dormant Company
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INDEPENDENT AUDIT & RISK REVIEW LIMITED is a private limited company registered in the United Kingdom, under 08962189, incorporated on 27 March 2014. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 12 years. Registered office address: EC2N 2AT London, the United Kingdom. Directors include MRS NADINE MARTEN and MR RICHARD LINDSEY SHEATH. Sole shareholder is INDEPENDENT AUDIT LIMITED. Associated with 7 related entities, including INDEPENDENT RISK REVIEW LIMITED, INDEPENDENT AUDIT REVIEW LIMITED, and THINKINGBOARD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08962189

Registered Address

WARNFORD COURT
29 THROGMORTON STREET
EC2N 2AT LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS NADINE MARTEN
SECRETARY
person MR RICHARD LINDSEY SHEATH
DIRECTOR
🇬🇧 INDEPENDENT AUDIT LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 INDEPENDENT RISK REVIEW LIMITED
🇬🇧 INDEPENDENT AUDIT REVIEW LIMITED
🇬🇧 THINKINGBOARD LIMITED
🇬🇧 10280782
🇬🇧 INDEPENDENTBOARD REVIEW LIMITED
🇬🇧 THINKING BOARD EVALUATOR LIMITED
🇬🇧 INDEPENDENT AUDIT LIMITED

Source Records (1)

companieshouse 08962189 2026-06-01 open_in_new