About Financial Crime Management Group Limited (10156601) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Management Group Limited is a Private Limited Company which official address is Top Floor 13a High Street Post Town:- Edenbridge Country:- England Post Code:- Tn8 5ab. The Financial Crime Management Group Limited was registered on 29/04/2016 and the current status of this firm is Active. The main nature business of Financial Crime Management Group Limited is 62090 - Other Information Technology Service Activities . 10156601 is the company number and 62090 is the SIC code of Financial Crime Management Group Limited firm. 30/04/2020 is the Last Accounts Made Up Date and 31/01/2022 is the Next Accounts Due Date of Financial Crime Management Group Limited company. Accounts Category of Financial Crime Management Group Limited is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 28/04/2021 and Next due date of confirm statement date is 12-05-22 of Financial Crime Management Group Limited company. The Financial Crime Management Group Limited company is categorised as Private Limited Company
| Financial Crime Management Group Limited DETAILS | |
|---|---|
| Company Number | 10156601 |
| Current Status | Active |
| Incorporation Date | 29/04/2016 |
| Company Category | Private Limited Company |
| Nature of Business | 62090 - Other Information Technology Service Activities |
| SIC Code | 62090 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 30/04/2020 |
| Next Accounts Due Date | 31/01/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 27/05/2017 |
| Registered Office Address | Top Floor 13a High Street Post Town:- Edenbridge Country:- England Post Code:- Tn8 5ab |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 28/04/2021 |
| Next due date of confirm statement | 12-05-22 |
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