The International Network Of Risk, Regulation, Compliance, Information Security, Artificial Intelligence, Financial Technology And Operational Resiliency Ltd

The International Network Of Risk, Regulation, Compliance, Information Security, Artificial Intelligence, Financial Technology And Operational Resiliency Ltd is a dormant company incorporated on 23 September 2019 with the registered office located in London, Greater London. The International Network Of Risk, Regulation, Compliance, Information Security, Artificial Intelligence, Financial Technology And Operational Resiliency Ltd was registered 6 years ago.

Watch Company

Status

Dormant

Dormant since incorporation

Company No

12222740

Private limited company

Age

6 years

Incorporated 23 September 2019

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 22 September 2025 (28 days ago)

Next confirmation dated 22 September 2026

Due by 6 October 2026 (11 months remaining)

No changes occurred since incorporation

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Dormant

Next accounts for period 30 September 2025

Due by 30 June 2026 (8 months remaining)

Learn more about The International Network Of Risk, Regulation, Compliance, Information Security, Artificial Intelligence, Financial Technology And Operational Resiliency Ltd

Contact Update Details

Address

128 City Road
London
EC1V 2NX
United Kingdom

Address changed on 13 Jun 2022 (3 years ago)

Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom

Companies in EC1V 2NX

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mrs Targol Jahanbakhsh

Director • PSC • British • Lives in UK • Born in Mar 1989

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Ariya Immigration Services Limited

Mrs Targol Jahanbakhsh is a mutual person.

Active

Pinnacle Compliance Limited

Mrs Targol Jahanbakhsh is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2020–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

£1

Increased by £1 (%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£1

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

15 Days Ago on 5 Oct 2025

Dormant Accounts Submitted

4 Months Ago on 31 May 2025

Confirmation Submitted

1 Year Ago on 13 Oct 2024

Dormant Accounts Submitted

1 Year 3 Months Ago on 26 Jun 2024

Confirmation Submitted

2 Years Ago on 27 Sep 2023

Dormant Accounts Submitted

2 Years 3 Months Ago on 1 Jul 2023

Confirmation Submitted

3 Years Ago on 6 Oct 2022

Dormant Accounts Submitted

3 Years Ago on 22 Jun 2022

Mrs Targol Jahanbakhsh Details Changed

3 Years Ago on 14 Jun 2022

Targol Jahanbakhsh (PSC) Details Changed

3 Years Ago on 14 Jun 2022

Get Alerts

Get Credit Report

Discover The International Network Of Risk, Regulation, Compliance, Information Security, Artificial Intelligence, Financial Technology And Operational Resiliency Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you