About Financial Crime And Compliance Consultancy Ltd (07451651) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime And Compliance Consultancy Ltd is a Private Limited Company which official address is 136 Stanmore Road Post Town:- Birmingham Country:- United Kingdom Post Code:- B16 0sx. The Financial Crime And Compliance Consultancy Ltd was registered on 25/11/2010 and the current status of this firm is Active. The main nature business of Financial Crime And Compliance Consultancy Ltd is 70229 - Management Consultancy Activities Other Than Financial Management . 07451651 is the company number and 70229 is the SIC code of Financial Crime And Compliance Consultancy Ltd firm. 30/11/2020 is the Last Accounts Made Up Date and 31/08/2022 is the Next Accounts Due Date of Financial Crime And Compliance Consultancy Ltd company. Accounts Category of Financial Crime And Compliance Consultancy Ltd is Unaudited Abridged and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 31/12/2020 and Next due date of confirm statement date is 14/01/2022 of Financial Crime And Compliance Consultancy Ltd company. The Financial Crime And Compliance Consultancy Ltd company is categorised as Private Limited Company
| Financial Crime And Compliance Consultancy Ltd DETAILS | |
|---|---|
| Company Number | 07451651 |
| Current Status | Active |
| Incorporation Date | 25/11/2010 |
| 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 | Unaudited Abridged |
| Last Accounts Made Up Date | 30/11/2020 |
| Next Accounts Due Date | 31/08/2022 |
| Last Returns Made Up Date | 31/12/2015 |
| Next Returns Due Date | 28/01/2017 |
| Registered Office Address | 136 Stanmore Road Post Town:- Birmingham Country:- United Kingdom Post Code:- B16 0sx |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 31/12/2020 |
| Next due date of confirm statement | 14/01/2022 |
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