About Financial Crime Consultants Ltd. (07041111) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Consultants Ltd. is a Private Limited Company which official address is 3 The Paddocks Post Town:- Wembley County:- Middlesex Post Code:- Ha9 9hb. The Financial Crime Consultants Ltd. was registered on 14/10/2009 and the current status of this firm is Active. The main nature business of Financial Crime Consultants Ltd. is 70229 - Management Consultancy Activities Other Than Financial Management . 07041111 is the company number and 70229 is the SIC code of Financial Crime Consultants Ltd. firm. 31/10/2020 is the Last Accounts Made Up Date and 31/07/2022 is the Next Accounts Due Date of Financial Crime Consultants Ltd. company. Accounts Category of Financial Crime Consultants Ltd. is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 17/10/2021 and Next due date of confirm statement date is 31/10/2022 of Financial Crime Consultants Ltd. company. The Financial Crime Consultants Ltd. company is categorised as Private Limited Company
| Financial Crime Consultants Ltd. DETAILS | |
|---|---|
| Company Number | 07041111 |
| Current Status | Active |
| Incorporation Date | 14/10/2009 |
| 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 | 31/10/2020 |
| Next Accounts Due Date | 31/07/2022 |
| Last Returns Made Up Date | 10-11-15 |
| Next Returns Due Date | 08-12-16 |
| Registered Office Address | 3 The Paddocks Post Town:- Wembley County:- Middlesex Post Code:- Ha9 9hb |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 17/10/2021 |
| Next due date of confirm statement | 31/10/2022 |
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