About Ace Financial Crime Consulting Limited (11197072) United Kingdom
- Updated 2023-10-01 16:42:51
Ace Financial Crime Consulting Limited is a Private Limited Company which official address is Giant Group Plc 3 Harbour Exchange Square Post Town:- London Country:- United Kingdom Post Code:- E14 9tq. The Ace Financial Crime Consulting Limited was registered on 9/2/2018 and the current status of this firm is Active. The main nature business of Ace Financial Crime Consulting Limited is 96090 - Other Service Activities N.e.c. . 11197072 is the company number and 96090 is the SIC code of Ace Financial Crime Consulting Limited firm. 28/02/2019 is the Last Accounts Made Up Date and 30/11/2020 is the Next Accounts Due Date of Ace Financial Crime Consulting Limited company. Accounts Category of Ace Financial Crime Consulting Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 8/2/2019 and Next due date of confirm statement date is 22/02/2020 of Ace Financial Crime Consulting Limited company. The Ace Financial Crime Consulting Limited company is categorised as Private Limited Company
| Ace Financial Crime Consulting Limited DETAILS | |
|---|---|
| Company Number | 11197072 |
| Current Status | Active |
| Incorporation Date | 9/2/2018 |
| Company Category | Private Limited Company |
| Nature of Business | 96090 - Other Service Activities N.e.c. |
| SIC Code | 96090 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 28/02/2019 |
| Next Accounts Due Date | 30/11/2020 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 9/3/2019 |
| Registered Office Address | Giant Group Plc 3 Harbour Exchange Square Post Town:- London Country:- United Kingdom Post Code:- E14 9tq |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 8/2/2019 |
| Next due date of confirm statement | 22/02/2020 |
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