The Financial Crime Consultancy Limited

All companies of The UKAdministrative and support service activitiesThe 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:

Schedule:

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The Financial Crime Consultancy Limited detailed report: finance, accounts, vacancies. Get credit history, taxes and fees, banks accounts, tenders The Financial Crime Consultancy Limited.

Registration data The Financial Crime Consultancy Limited

Register date: 2011-04-06
Register number: 07593219
Capital: 837,000 GBP
Sales per year: Less 655,000,000 GBP
Employees: Less 10
Credit rating: Normal
Main type of company: Domestic nonprofit
Type of company: Private Limited Company

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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

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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

Detailed data about The Financial Crime Consultancy Limited from yellow pages of The United Kingdom. Find address The Financial Crime Consultancy Limited, phone, email, website credits, responds, The Financial Crime Consultancy Limited job and vacancies, contacts finance sectors The Financial Crime Consultancy Limited