VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD

Accounts Submitted

Confirmation Statement Submitted 31 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Njk House Unit B1 Haslingden Road Blackburn BB1 2EE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Abdul-latif Khanjra	Director	British	England	26	30 Aug 2022	Active
Yasir Naeem	Director	Pakistani	Pakistan	42	30 Aug 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Zdk & Company Ltd

United Kingdom

Active

Notified 30 Aug 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Yasir Naeem

Pakistani

Active

Notified 30 Aug 2022

Residence Pakistan

DOB April 1983

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

ZDK & COMPANY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent as firm

MRK & CO LIMITED united kingdom

ALGK & CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RGK HOLDINGS LIMITED united kingdom

VELOCITY GLOBAL COMPLIANCE SERVICES INTERNATIONAL LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
31 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-29 with updates	View(4 pages)
31 Aug 2022	Officers	Appointment of Mr Abdul-Latif Khanjra as director on 2022-08-30	View(2 pages)