About Financial Crime Compliance Consulting Limited (09984783) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Compliance Consulting Limited is a Private Limited Company which official address is Flat 5, 127 Ladbroke Grove Ladbroke Grove Post Town:- London Country:- England Post Code:- W11 1pn. The Financial Crime Compliance Consulting Limited was registered on 03-02-16 and the current status of this firm is Active. The main nature business of Financial Crime Compliance Consulting Limited is 70221 - Financial Management . 09984783 is the company number and 70221 is the SIC code of Financial Crime Compliance Consulting Limited firm. 28/02/2020 is the Last Accounts Made Up Date and 30/11/2021 is the Next Accounts Due Date of Financial Crime Compliance Consulting Limited company. Accounts Category of Financial Crime Compliance Consulting Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 31/01/2021 and Next due date of confirm statement date is 14/02/2022 of Financial Crime Compliance Consulting Limited company. The Financial Crime Compliance Consulting Limited company is categorised as Private Limited Company
| Financial Crime Compliance Consulting Limited DETAILS | |
|---|---|
| Company Number | 09984783 |
| Current Status | Active |
| Incorporation Date | 03-02-16 |
| Company Category | Private Limited Company |
| Nature of Business | 70221 - Financial Management |
| SIC Code | 70221 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 28/02/2020 |
| Next Accounts Due Date | 30/11/2021 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 03-03-17 |
| Registered Office Address | Flat 5, 127 Ladbroke Grove Ladbroke Grove Post Town:- London Country:- England Post Code:- W11 1pn |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 31/01/2021 |
| Next due date of confirm statement | 14/02/2022 |
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