About Financial Crime Compliance Limited (10426187) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Compliance Limited is a Private Limited Company which official address is 2 Stamford Square Post Town:- London Country:- England Post Code:- Sw15 2bf. The Financial Crime Compliance Limited was registered on 13/10/2016 and the current status of this firm is Active. The main nature business of Financial Crime Compliance Limited is 82990 - Other Business Support Service Activities N.e.c. . 10426187 is the company number and 82990 is the SIC code of Financial Crime Compliance Limited firm. 31/10/2018 is the Last Accounts Made Up Date and 31/07/2020 is the Next Accounts Due Date of Financial Crime Compliance Limited company. Accounts Category of Financial Crime Compliance Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 4/10/2019 and Next due date of confirm statement date is 18/10/2020 of Financial Crime Compliance Limited company. The Financial Crime Compliance Limited company is categorised as Private Limited Company
| Financial Crime Compliance Limited DETAILS | |
|---|---|
| Company Number | 10426187 |
| Current Status | Active |
| Incorporation Date | 13/10/2016 |
| Company Category | Private Limited Company |
| Nature of Business | 82990 - Other Business Support Service Activities N.e.c. |
| SIC Code | 82990 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 31/10/2018 |
| Next Accounts Due Date | 31/07/2020 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 10/11/2017 |
| Registered Office Address | 2 Stamford Square Post Town:- London Country:- England Post Code:- Sw15 2bf |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 4/10/2019 |
| Next due date of confirm statement | 18/10/2020 |
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