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    About Ace Financial Crime Consulting Limited (11197072) United Kingdom

    Ace Financial Crime Consulting Limited

    If you are looking for Ace Financial Crime Consulting Limited Company Information, then Address Adda is the right place for you, the Ace Financial Crime Consulting Limited is a Private Limited Company which was incorporated on 9/2/2018 at Giant Group Plc, 3 Harbour Exchange Square, Post Town:- London, Country:- United Kingdom, Post Code:- E14 9tq address which belongs to United Kingdom. You can also track Ace Financial Crime Consulting Limited through its company number which is 11197072. The nature of business and SIC number of Ace Financial Crime Consulting Limited is 96090 - Other Service Activities N.e.c. . According to our database the current status of Ace Financial Crime Consulting Limited is Active. You can find more brief details about Ace Financial Crime Consulting Limited below.

    All Information about Ace Financial Crime Consulting Limited (11197072) United Kingdom

    Company Name Ace Financial Crime Consulting Limited
    Company Number 11197072
    Company Status Active
    Incorporation Date 9/2/2018
    Category Private Limited Company
    Nature of Business 96090 - Other Service Activities N.e.c.
    SIC Code 96090
    General Partners 0
    Limited partners 0
    Accounts Category Total Exemption Full
    Previous Accounts Made Up Date 28/02/2019
    Next Accounts Due Date 30/11/2020
    Previous Returns Made Up Date
    Next Returns Due Date 9/3/2019
    Registered Address Giant Group Plc, 3 Harbour Exchange Square, Post Town:- London, Country:- United Kingdom, Post Code:- E14 9tq
    Origin Country United Kingdom
    Previous Confirm Statement Made up date 8/2/2019
    Next Due Date of Confirm Statement 22/02/2020

    Basic Details of Ace Financial Crime Consulting Limited (11197072) United Kingdom

    What is the Company Number of Ace Financial Crime Consulting Limited?

    The Company Number of Ace Financial Crime Consulting Limited is 11197072

    What is the current status of Ace Financial Crime Consulting Limited?

    The Current Status of Ace Financial Crime Consulting Limited is Active

    When the Ace Financial Crime Consulting Limited is Incorporated?

    The Ace Financial Crime Consulting Limited is incorporated on 9/2/2018

    In which Category Ace Financial Crime Consulting Limited is categorized?

    The Ace Financial Crime Consulting Limited is categorized in Private Limited Company.

    What is the Nature of Business of Ace Financial Crime Consulting Limited?

    The Nature of Business of Ace Financial Crime Consulting Limited is 96090 - Other Service Activities N.e.c. .

    What is the SIC Code of Ace Financial Crime Consulting Limited?

    The SIC Code of Ace Financial Crime Consulting Limited is 96090.

    How many General partners in Ace Financial Crime Consulting Limited?

    The number of General partners in Ace Financial Crime Consulting Limited is 0.

    How many Limited partners in Ace Financial Crime Consulting Limited?

    The number of Limited partners in Ace Financial Crime Consulting Limited is 0.

    Account Details of Ace Financial Crime Consulting Limited (11197072) United Kingdom

    What is the Accounts Category of Ace Financial Crime Consulting Limited?

    The Accounts Category of Ace Financial Crime Consulting Limited is Total Exemption Full.

    When was the Last Accounts Made Up Date of Ace Financial Crime Consulting Limited?

    The Last Accounts Made Up Date of Ace Financial Crime Consulting Limited is 28/02/2019.

    When the Next Accounts Due Date of Ace Financial Crime Consulting Limited?

    The Next Accounts Due Date Date of Ace Financial Crime Consulting Limited is 30/11/2020.

    When was the Last Returns Made Up Date of Ace Financial Crime Consulting Limited?

    The Last Returns Made Up Date of Ace Financial Crime Consulting Limited is .

    When the Next Returns Due Date of Ace Financial Crime Consulting Limited?

    The Next Returns Due Date of Ace Financial Crime Consulting Limited is 9/3/2019.

    Contact Details of Ace Financial Crime Consulting Limited

    Where is the Registered Office Address of Ace Financial Crime Consulting Limited?

    The Ace Financial Crime Consulting Limited registered office address is Giant Group Plc, 3 Harbour Exchange Square, Post Town:- London, Country:- United Kingdom, Post Code:- E14 9tq and the country origin is United Kingdom

    Financial Details of Ace Financial Crime Consulting Limited

    When was the last confirm statement Made up date of Ace Financial Crime Consulting Limited?

    The last confirm statement Made up date of Ace Financial Crime Consulting Limited is 8/2/2019.

    What is the Next due date of confirm statement of Ace Financial Crime Consulting Limited?

    The Next due date of confirm statement of Ace Financial Crime Consulting Limited is 22/02/2020.

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