E2e Risk & Compliance Ltd
Reports
Full Company Report 
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Includes
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Financials
| Last balance sheet date | 2018-12-31 | |
|---|---|---|
| Trade Debtors | £3,600 | -531.17% |
| Employees | £1 | 0% |
| Total assets | £8,232 | -149.62% |
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC551249 |
| Universal Entity Code | 5966-8878-3991-7952 |
| Record last updated | Tuesday, November 29, 2016 9:13:49 AM UTC |
| Official Address | 31 Burnbank Grove Straiton Loanhead Midlothian Scotland Eh209nx West, Midlothian West
There are 17 companies registered at this street
|
| Locality | Midlothian West |
| Region | Scotland |
| Postal Code | EH209NX |
| Sector | Activities of financial services holding companies |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Nov 28, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 28, 2016 | Appointment of a man as Financial Crime Risk & Compliance and Director | |
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