About Financial Crime Matters Limited (11586765) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Matters Limited is a Private Limited Company which official address is 3 Weekley Wood Close Post Town:- Kettering County:- Northamptonshire Country:- United Kingdom Post Code:- Nn14 1uq. The Financial Crime Matters Limited was registered on 25/09/2018 and the current status of this firm is Active. The main nature business of Financial Crime Matters Limited is 70229 - Management Consultancy Activities Other Than Financial Management . 11586765 is the company number and 70229 is the SIC code of Financial Crime Matters Limited firm. is the Last Accounts Made Up Date and 25/06/2020 is the Next Accounts Due Date of Financial Crime Matters Limited company. Accounts Category of Financial Crime Matters Limited is No Accounts Filed and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 24/09/2019 and Next due date of confirm statement date is 8/10/2020 of Financial Crime Matters Limited company. The Financial Crime Matters Limited company is categorised as Private Limited Company
| Financial Crime Matters Limited DETAILS | |
|---|---|
| Company Number | 11586765 |
| Current Status | Active |
| Incorporation Date | 25/09/2018 |
| 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 | No Accounts Filed |
| Last Accounts Made Up Date | |
| Next Accounts Due Date | 25/06/2020 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 23/10/2019 |
| Registered Office Address | 3 Weekley Wood Close Post Town:- Kettering County:- Northamptonshire Country:- United Kingdom Post Code:- Nn14 1uq |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 24/09/2019 |
| Next due date of confirm statement | 8/10/2020 |
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