About Ds Financial Crime Risk Management Limited (11441316) United Kingdom
- Updated 2023-10-01 16:42:51
Ds Financial Crime Risk Management Limited is a Private Limited Company which official address is The Station House 15 Station Road Post Town:- St. Ives Country:- England Post Code:- Pe27 5bh. The Ds Financial Crime Risk Management Limited was registered on 29/06/2018 and the current status of this firm is Active. The main nature business of Ds Financial Crime Risk Management Limited is 70229 - Management Consultancy Activities Other Than Financial Management . 11441316 is the company number and 70229 is the SIC code of Ds Financial Crime Risk Management Limited firm. 30/06/2020 is the Last Accounts Made Up Date and 31/03/2022 is the Next Accounts Due Date of Ds Financial Crime Risk Management Limited company. Accounts Category of Ds Financial Crime Risk Management Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 28/06/2021 and Next due date of confirm statement date is 12-07-22 of Ds Financial Crime Risk Management Limited company. The Ds Financial Crime Risk Management Limited company is categorised as Private Limited Company
| Ds Financial Crime Risk Management Limited DETAILS | |
|---|---|
| Company Number | 11441316 |
| Current Status | Active |
| Incorporation Date | 29/06/2018 |
| Company Category | Private Limited Company |
| Nature of Business | 70229 - Management Consultancy Activities Other Than Financial Management |
| SIC Code | 70229 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 30/06/2020 |
| Next Accounts Due Date | 31/03/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 27/07/2019 |
| Registered Office Address | The Station House 15 Station Road Post Town:- St. Ives Country:- England Post Code:- Pe27 5bh |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 28/06/2021 |
| Next due date of confirm statement | 12-07-22 |
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