About Financial Crime Strategists Limited (07187052) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Strategists Limited is a Private Limited Company which official address is Cvr Global Llp 20 Furnival Street Post Town:- London Post Code:- Ec4a 1jq. The Financial Crime Strategists Limited was registered on 11/3/2010 and the current status of this firm is Liquidation. The main nature business of Financial Crime Strategists Limited is 84240 - Public Order And Safety Activities . 07187052 is the company number and 84240 is the SIC code of Financial Crime Strategists Limited firm. 31/03/2013 is the Last Accounts Made Up Date and 31/12/2014 is the Next Accounts Due Date of Financial Crime Strategists Limited company. Accounts Category of Financial Crime Strategists Limited is Total Exemption Small and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is and Next due date of confirm statement date is 18/09/2016 of Financial Crime Strategists Limited company. The Financial Crime Strategists Limited company is categorised as Private Limited Company
| Financial Crime Strategists Limited DETAILS | |
|---|---|
| Company Number | 07187052 |
| Current Status | Liquidation |
| Incorporation Date | 11/3/2010 |
| Company Category | Private Limited Company |
| Nature of Business | 84240 - Public Order And Safety Activities |
| SIC Code | 84240 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Small |
| Last Accounts Made Up Date | 31/03/2013 |
| Next Accounts Due Date | 31/12/2014 |
| Last Returns Made Up Date | 4/9/2014 |
| Next Returns Due Date | 2/10/2015 |
| Registered Office Address | Cvr Global Llp 20 Furnival Street Post Town:- London Post Code:- Ec4a 1jq |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | |
| Next due date of confirm statement | 18/09/2016 |
@financejo Limited is a Private Limited Company which was incorporated on 08-30-19 and the address of @financejo Limited is Westgrove 11 Prospect Hill Post Town:- Whitby Country:- England Post Code:- Yo21 1qe.
Fina Beauty Ltd is a Private Limited Company which was incorporated on 06-09-21 and the address of Fina Beauty Ltd is 18 Adams Avenue Post Town:- Manchester Country:- England Post Code:- M21 8fx.
Fina Brands Ltd is a Private Limited Company which was incorporated on 05-04-05 and the address of Fina Brands Ltd is C/o Diverset Ltd Ferrari House 258 Field End Road Post Town:- Ruislip Country:- England Post Code:- Ha4 9uu.
Fina Casas Limited is a Private Limited Company which was incorporated on 11-02-10 and the address of Fina Casas Limited is 12 Romney Place Post Town:- Maidstone County:- Kent Post Code:- Me15 6le.
Fina Clinical Limited is a Private Limited Company which was incorporated on 24/05/2017 and the address of Fina Clinical Limited is 10 Boundary Drive Post Town:- Marhamchurch County:- Cornwall Post Code:- Ex23 0ed.
Fina Consulting Ltd is a Private Limited Company which was incorporated on 17/01/2011 and the address of Fina Consulting Ltd is C/o Diverset Ltd Ferrari House 258 Field End Road Post Town:- Ruislip Country:- England Post Code:- Ha4 9uu.
Fina Consulting Ltd is a Private Limited Company which was incorporated on 20/07/2021 and the address of Fina Consulting Ltd is Churchill Knight And Associates Suite G Hollies House 230 High Street Post Town:- Potters Bar County:- Hertfordshire Country:- United Kingdom Post Code:- En6 5bl.
Fina Cuisina Limited is a Private Limited Company which was incorporated on 26/04/2019 and the address of Fina Cuisina Limited is 18 Meriden Grove Lostock Post Town:- Bolton County:- Lancashire Country:- England Post Code:- Bl6 4rq.
Fina Cyberis Limited is a Private Limited Company which was incorporated on 05-12-18 and the address of Fina Cyberis Limited is 65 Woodbridge Road Post Town:- Guildford County:- Surrey Country:- United Kingdom Post Code:- Gu1 4rd.
Fina Designs Limited is a Private Limited Company which was incorporated on 29/06/1990 and the address of Fina Designs Limited is 3 Westwood Reddown Road Post Town:- Coulsdon County:- Surrey, Post Code:- Cr5 1al.
Fina Distributions Ltd is a Private Limited Company which was incorporated on 04-07-20 and the address of Fina Distributions Ltd is 240 Ordsall Lane Salford Post Town:- Salford Country:- United Kingdom Post Code:- M5 3ng.
Fina Education Partners Ltd is a Private Limited Company which was incorporated on 29/11/2017 and the address of Fina Education Partners Ltd is 10 Elmstone Drive Royton Post Town:- Oldham Country:- England Post Code:- Ol2 6dh.