The Financial Crime Consultancy Limited
Other business support service activities not elsewhere classified
Contacts of The Financial Crime Consultancy Limited: address, phone, fax, email, website, working hours
Address: C/o Ss Secretarial Services 50 Brook Street W1K 5DR London
Phone: +44-1392 9265014 +44-1392 9265014
Fax: +44-1392 9265014 +44-1392 9265014
Email: n\a
Website: n\a
Schedule:
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Registration data The Financial Crime Consultancy Limited
Get full report from global database of The UK for The Financial Crime Consultancy Limited
Addition activities kind of The Financial Crime Consultancy Limited
072103. Crop protecting services
449101. Marine loading and unloading services
593203. Book stores, secondhand
35640100. Purification and dust collection equipment
51940101. Cigarettes
Owner, director, manager of The Financial Crime Consultancy Limited
Director - Eileen Joyce. Address: Brook Street, London, W1K 5DR, Uk. DoB: July 1962, British
Director - James Gillan. Address: Brook Street, London, W1K 5DR, Uk. DoB: February 1957, British
Director - Barry Peskin. Address: Opera Court, Wedmore Street, London, N19 4RT, England. DoB: May 1931, British
Jobs in The Financial Crime Consultancy Limited, vacancies. Career and training on The Financial Crime Consultancy Limited, practic
Now The Financial Crime Consultancy Limited have no open offers. Look for open vacancies in other companies
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Practice Education Lecturer in Nurse Education (4 posts) (Ormskirk)
Region: Ormskirk
Company: Edge Hill University
Department: Faculty of Health & Social Care
Salary: £32,958 to £37,075 per annum
Hours: Full Time
Contract type: Permanent
Type / Role: Academic or Research
Categories: Health and Medical,Nursing
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Research Fellow (London)
Region: London
Company: London School of Hygiene & Tropical Medicine
Department: Faculty of Infectious & Tropical Diseases
Salary: £38,533 to £43,759 per annum inclusive
Hours: Full Time
Contract type: Fixed-Term/Contract
Type / Role: Academic or Research
Categories: Health and Medical,Anatomy, Physiology and Pathology,Pharmacology, Toxicology and Pharmacy,Biological Sciences,Biology,Microbiology,Biochemistry
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Office Manager & Executive Assistant (London)
Region: London
Company: King's College London
Department: Marketing
Salary: £28,098 to £32,548 Grade 5 p.a.
Hours: Full Time
Contract type: Permanent
Type / Role: Professional or Managerial
Categories: Administrative,Finance,Human Resources,PR, Marketing, Sales and Communication
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Postdoctoral Researcher in Computer Science - Research on Computing Education and Educational Technology. Prof. Lauri Malmi. (Espoo - Finland)
Region: Espoo - Finland
Company: Aalto University
Department: N\A
Salary: €41,976 to €44,076
£38,832 to £40,774.71 converted salary* per annumHours: Full Time
Contract type: Fixed-Term/Contract
Type / Role: Academic or Research
Categories: Computer Science,Computer Science,Software Engineering,Information Systems,Artificial Intelligence
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HE Quality Administrator (Leeds)
Region: Leeds
Company: Leeds Arts University
Department: N\A
Salary: £20,989 to £23,557 per annum
Hours: Full Time
Contract type: Permanent
Type / Role: Clerical
Categories: Administrative
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Asbestos Surveyor (Oxford)
Region: Oxford
Company: University of Oxford
Department: Estates Services
Salary: £31,604 to £38,833 Grade 7 p.a.
Hours: Full Time
Contract type: Permanent
Type / Role: Professional or Managerial
Categories: Property and Maintenance
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Research Associate in Medical Statistics (Leicester)
Region: Leicester
Company: University of Leicester
Department: Department of Health Sciences - College of Medicine, Biological Sciences and Psychology
Salary: £32,958 to £34,956 per annum due to funding restrictions. Grade 7.
Hours: Full Time
Contract type: Fixed-Term/Contract
Type / Role: Academic or Research
Categories: Health and Medical,Medicine and Dentistry,Anatomy, Physiology and Pathology,Pharmacology, Toxicology and Pharmacy,Biological Sciences,Biology,Genetics,Microbiology,Molecular Biology and Biophysics,Biochemistry,Other Biological Sciences,Mathematics and Statistics,Mathematics,Statistics
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Postdoctoral Scientist in Stem Cell Biology - Investigating the Development of the Haematopoietic System (Manchester)
Region: Manchester
Company: The University of Manchester
Department: Cancer Research UK Manchester Institute
Salary: £30,000 to £39,800 dependent upon qualifications and experience
Hours: Full Time
Contract type: Fixed-Term/Contract
Type / Role: Academic or Research
Categories: Biological Sciences,Biology,Other Biological Sciences
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Student Developer (Leadership) - AD2078ML (St Andrews)
Region: St Andrews
Company: University of St Andrews
Department: Centre for Academic, Professional & Organisational Development (CAPOD)
Salary: £32,004 per annum, pro rata
Hours: Part Time
Contract type: Fixed-Term/Contract
Type / Role: Professional or Managerial
Categories: Administrative,Library Services and Information Management,Student Services
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Research Associate (Cambridge)
Region: Cambridge
Company: University of Cambridge
Department: Sainsbury Laboratory
Salary: £30,175 to £38,183
Hours: Full Time
Contract type: Fixed-Term/Contract
Type / Role: Academic or Research
Categories: Biological Sciences,Biology,Botany,Genetics,Biochemistry
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Region: London
Company: N\A
Department: N\A
Salary: £61,000 to £73,200 per annum
Hours: Full Time
Contract type: Permanent
Type / Role: Professional or Managerial
Categories: Library Services and Information Management,Senior Management,International Activities
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Multiple PhD Positions in the European Training Network (Vienna - Austria, Lyngby - Denmark, Kaiserslautern, Klein-winternheim - Germany, Västerås - Sweden, Zürich - Switzerland)
Region: Vienna - Austria, Lyngby - Denmark, Kaiserslautern, Klein-winternheim - Germany, Västerås - Sweden, Zürich - Switzerland
Company: N\A
Department: N\A
Salary: N\A
Hours: Full Time
Contract type: N\A
Type / Role: PhD
Categories: Computer Science,Computer Science,Software Engineering,Information Systems,Artificial Intelligence
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The Financial Crime Consultancy came into being in 2011 as company enlisted under the no 07593219, located at W1K 5DR London at C/o Ss Secretarial Services. It has been expanding for 5 years and its up-to-data status is active. This firm is registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The Financial Crime Consultancy Ltd released its latest accounts for the period up to 2015-04-30. The business latest annual return was filed on 2016-04-06. For the last five years The Financial Crime Consultancy Ltd has been the local leader in the field.
Our database detailing this enterprise's staff members shows that there are two directors: Eileen Joyce and James Gillan who joined the team on 1st April 2012.
The Financial Crime Consultancy Limited is a domestic nonprofit company, located in London, The United Kingdom. It is a limited by shares, British proprietary company. Since 1997, the company is headquartered in C/o Ss Secretarial Services 50 Brook Street W1K 5DR London. The Financial Crime Consultancy Limited was registered on 2011-04-06. We brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Main Registry of The UK. Less 10 work in the company. Capital - 837,000 GBP, sales per year - less 655,000,000 GBP. The Financial Crime Consultancy Limited is Private Limited Company.
The main activity of The Financial Crime Consultancy Limited is Administrative and support service activities, including 5 other directions. Director of The Financial Crime Consultancy Limited is Eileen Joyce, which was registered at Brook Street, London, W1K 5DR, Uk. Products made in The Financial Crime Consultancy Limited were not found. This corporation was registered on 2011-04-06 and was issued with the Register number 07593219 in London, The UK; now status company is n\a.
Its contact method and company information is as below. In total the company used 0 trading names. You can also view reviews of The Financial Crime Consultancy Limited, open vacancies, location of The Financial Crime Consultancy Limited on the map. For more information, visit the site or send request to contacts. The above data comes from the global database of United Kingdom which was updated on April 1st, 2024