About Financial Crime Consulting Ltd (11034210) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Consulting Ltd is a Private Limited Company which official address is Kemp House 152 City Road Post Town:- London Country:- England Post Code:- Ec1v 2nx. The Financial Crime Consulting Ltd was registered on 26/10/2017 and the current status of this firm is Active. The main nature business of Financial Crime Consulting Ltd is 70229 - Management Consultancy Activities Other Than Financial Management . 11034210 is the company number and 70229 is the SIC code of Financial Crime Consulting 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 Consulting Ltd company. Accounts Category of Financial Crime Consulting Ltd is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 25/10/2021 and Next due date of confirm statement date is 08-11-22 of Financial Crime Consulting Ltd company. The Financial Crime Consulting Ltd company is categorised as Private Limited Company
| Financial Crime Consulting Ltd DETAILS | |
|---|---|
| Company Number | 11034210 |
| Current Status | Active |
| Incorporation Date | 26/10/2017 |
| 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 | 31/10/2020 |
| Next Accounts Due Date | 31/07/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 23/11/2018 |
| Registered Office Address | Kemp House 152 City Road Post Town:- London Country:- England Post Code:- Ec1v 2nx |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 25/10/2021 |
| Next due date of confirm statement | 08-11-22 |
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