Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

E2e Risk & Compliance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-12-31
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 Code5966-8878-3991-7952
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

E2E RISK & COMPLIANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-52019-72019-82019-92019-112024-92024-1001

Directors

Document Type Publication 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 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 Appointment of a man as Financial Crime Risk & Compliance and Director

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)