About Financial Crime Compliance Solutions Limited (10835245) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Compliance Solutions Limited is a Private Limited Company which official address is 4 Troed-y-rhiw Rhiwbina Post Town:- Cardiff Country:- United Kingdom Post Code:- Cf14 6ur. The Financial Crime Compliance Solutions Limited was registered on 26/06/2017 and the current status of this firm is Active. The main nature business of Financial Crime Compliance Solutions Limited is 70229 - Management Consultancy Activities Other Than Financial Management . 10835245 is the company number and 70229 is the SIC code of Financial Crime Compliance Solutions Limited firm. 30/06/2020 is the Last Accounts Made Up Date and 31/03/2022 is the Next Accounts Due Date of Financial Crime Compliance Solutions Limited company. Accounts Category of Financial Crime Compliance Solutions Limited is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 25/06/2021 and Next due date of confirm statement date is 09-07-22 of Financial Crime Compliance Solutions Limited company. The Financial Crime Compliance Solutions Limited company is categorised as Private Limited Company
| Financial Crime Compliance Solutions Limited DETAILS | |
|---|---|
| Company Number | 10835245 |
| Current Status | Active |
| Incorporation Date | 26/06/2017 |
| 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 | Micro Entity |
| Last Accounts Made Up Date | 30/06/2020 |
| Next Accounts Due Date | 31/03/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 24/07/2018 |
| Registered Office Address | 4 Troed-y-rhiw Rhiwbina Post Town:- Cardiff Country:- United Kingdom Post Code:- Cf14 6ur |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 25/06/2021 |
| Next due date of confirm statement | 09-07-22 |
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