addressadda
Search

Financial Crime Compliance Consultancy Ltd (11112378) United Kingdom

Private Limited Company
  • Posted - Dec 09, 2019
  • Updated - Oct 26, 2023

Alphabatically Companies List


Search UK Company

    About Financial Crime Compliance Consultancy Ltd (11112378) United Kingdom

    If you are looking for Financial Crime Compliance Consultancy Ltd Company Information, then Address Adda is the right place for you, the Financial Crime Compliance Consultancy Ltd is a Private Limited Company which was incorporated on 14/12/2017 at 4 Calder Court, Amy Johnson Way, Post Town:- Blackpool, Country:- United Kingdom, Post Code:- Fy4 2rh address which belongs to United Kingdom. You can also track Financial Crime Compliance Consultancy Ltd through its company number which is 11112378. The nature of business and SIC number of Financial Crime Compliance Consultancy Ltd is 70221 - Financial Management . According to our database the current status of Financial Crime Compliance Consultancy Ltd is Active. You can find more brief details about Financial Crime Compliance Consultancy Ltd below..

    All Information about Financial Crime Compliance Consultancy Ltd (11112378) United Kingdom

    Company Name Financial Crime Compliance Consultancy Ltd
    Company Number 11112378
    Company Status Active
    Incorporation Date 14/12/2017
    Category Private Limited Company
    Nature of Business 70221 - Financial Management
    SIC Code 70221
    General Partners 0
    Limited partners 0
    Accounts Category
    Previous Accounts Made Up Date 31/12/2018
    Next Accounts Due Date 30/09/2020
    Previous Returns Made Up Date
    Next Returns Due Date 11/1/2019
    Registered Address 4 Calder Court, Amy Johnson Way, Post Town:- Blackpool, Country:- United Kingdom, Post Code:- Fy4 2rh
    Origin Country United Kingdom
    Previous Confirm Statement Made up date 13/12/2018
    Next Due Date of Confirm Statement 27/12/2019

    Financial Courseware Limited

    Sun Court 66-67 Cornhill London

    The Financial Courseware Limited is a Private Limited Company that was incorporated on 28/04/1994. The Financial Courseware Limited company number is 02923996

    Company Number :
    • 02923996
    Registered :
    • 28/04/1994

    Financial Credit Services Limited

    95 Carnglas Road Sketty Swansea West Glamorgan

    The Financial Credit Services Limited is a Private Limited Company that was incorporated on 9/12/1981. The Financial Credit Services Limited company number is 01603250

    Company Number :
    • 01603250
    Registered :
    • 9/12/1981

    Financial Credit Solutions Limited

    1 Wheatfield Way Kingston Upon Thames Surrey England

    The Financial Credit Solutions Limited is a Private Limited Company that was incorporated on 29/04/2019. The Financial Credit Solutions Limited company number is 11969634

    Company Number :
    • 11969634
    Registered :
    • 29/04/2019

    Financial Crime Advisory Limited

    9 Ensign House Admirals Way Marsh Wall London

    The Financial Crime Advisory Limited is a Private Limited Company that was incorporated on 16/01/2014. The Financial Crime Advisory Limited company number is 08847243

    Company Number :
    • 08847243
    Registered :
    • 16/01/2014

    Financial Crime And Compliance Consultancy Ltd

    136 Stanmore Road Birmingham United Kingdom

    The Financial Crime And Compliance Consultancy Ltd is a Private Limited Company that was incorporated on 25/11/2010. The Financial Crime And Compliance Consultancy Ltd company number is 07451651

    Company Number :
    • 07451651
    Registered :
    • 25/11/2010

    Financial Crime Compliance Consultancy Ltd

    4 Calder Court Amy Johnson Way Blackpool United Kingdom

    The Financial Crime Compliance Consultancy Ltd is a Private Limited Company that was incorporated on 14/12/2017. The Financial Crime Compliance Consultancy Ltd company number is 11112378

    Company Number :
    • 11112378
    Registered :
    • 14/12/2017

    Financial Crime Compliance Consulting Limited

    Flat 5, 127 Ladbroke Grove Ladbroke Grove London England

    The Financial Crime Compliance Consulting Limited is a Private Limited Company that was incorporated on 03-02-16. The Financial Crime Compliance Consulting Limited company number is 09984783

    Company Number :
    • 09984783
    Registered :
    • 03-02-16

    Financial Crime Compliance Limited

    2 Stamford Square London England

    The Financial Crime Compliance Limited is a Private Limited Company that was incorporated on 13/10/2016. The Financial Crime Compliance Limited company number is 10426187

    Company Number :
    • 10426187
    Registered :
    • 13/10/2016

    Financial Crime Compliance Solutions Limited

    4 Troed-y-rhiw Rhiwbina Cardiff United Kingdom

    The Financial Crime Compliance Solutions Limited is a Private Limited Company that was incorporated on 26/06/2017. The Financial Crime Compliance Solutions Limited company number is 10835245

    Company Number :
    • 10835245
    Registered :
    • 26/06/2017

    Financial Crime Consultants Ltd.

    3 The Paddocks Wembley Middlesex

    The Financial Crime Consultants Ltd. is a Private Limited Company that was incorporated on 14/10/2009. The Financial Crime Consultants Ltd. company number is 07041111

    Company Number :
    • 07041111
    Registered :
    • 14/10/2009

    Financial Crime Consulting Ltd

    Kemp House 152 City Road London England

    The Financial Crime Consulting Ltd is a Private Limited Company that was incorporated on 26/10/2017. The Financial Crime Consulting Ltd company number is 11034210

    Company Number :
    • 11034210
    Registered :
    • 26/10/2017

    Financial Crime Intelligence Limited

    Nexus House Cray Road Sidcup Kent England

    The Financial Crime Intelligence Limited is a Private Limited Company that was incorporated on 29/08/2014. The Financial Crime Intelligence Limited company number is 09192560

    Company Number :
    • 09192560
    Registered :
    • 29/08/2014

    Financial Crime Limited

    Old Bank Buildings Upper High Street Cradley Heath West Midlands United Kingdom

    The Financial Crime Limited is a Private Limited Company that was incorporated on 26/08/2015. The Financial Crime Limited company number is 09750041

    Company Number :
    • 09750041
    Registered :
    • 26/08/2015

    Financial Crime Management Group Limited

    Top Floor 13a High Street Edenbridge England

    The Financial Crime Management Group Limited is a Private Limited Company that was incorporated on 29/04/2016. The Financial Crime Management Group Limited company number is 10156601

    Company Number :
    • 10156601
    Registered :
    • 29/04/2016

    Financial Crime Matters Limited

    3 Weekley Wood Close Kettering Northamptonshire United Kingdom

    The Financial Crime Matters Limited is a Private Limited Company that was incorporated on 25/09/2018. The Financial Crime Matters Limited company number is 11586765

    Company Number :
    • 11586765
    Registered :
    • 25/09/2018

    Financial Crime Prevention Ltd

    430 Honeypot Lane Stanmore Middlesex

    The Financial Crime Prevention Ltd is a Private Limited Company that was incorporated on 15/10/2012. The Financial Crime Prevention Ltd company number is 08252983

    Company Number :
    • 08252983
    Registered :
    • 15/10/2012

    Financial Crime Risk Limited

    2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire

    The Financial Crime Risk Limited is a Private Limited Company that was incorporated on 20/08/2004. The Financial Crime Risk Limited company number is 05211421

    Company Number :
    • 05211421
    Registered :
    • 20/08/2004

    Financial Crime Risk Solutions Limited

    27 Pearce Avenue Edinburgh Scotland

    The Financial Crime Risk Solutions Limited is a Private Limited Company that was incorporated on 30/08/2018. The Financial Crime Risk Solutions Limited company number is SC606829

    Company Number :
    • SC606829
    Registered :
    • 30/08/2018

    Fcs Compliance Ltd

    37 Battersea Square Ground Floor London United Kingdom

    The Fcs Compliance Ltd is a Private Limited Company that was incorporated on 26/01/2016. The Fcs Compliance Ltd company number is 09971538

    Company Number :
    • 09971538
    Registered :
    • 26/01/2016

    Financial Crime Solutions Limited

    7 Tinsell Brook Hilton Derby

    The Financial Crime Solutions Limited is a Private Limited Company that was incorporated on 03-11-14. The Financial Crime Solutions Limited company number is 09293307

    Company Number :
    • 09293307
    Registered :
    • 03-11-14

    Financial Crime Strategists Limited

    Cvr Global Llp 20 Furnival Street London

    The Financial Crime Strategists Limited is a Private Limited Company that was incorporated on 11/3/2010. The Financial Crime Strategists Limited company number is 07187052

    Company Number :
    • 07187052
    Registered :
    • 11/3/2010

    Financial Cycle Limited

    35 Westgate Huddersfield United Kingdom

    The Financial Cycle Limited is a Private Limited Company that was incorporated on 14/02/2018. The Financial Cycle Limited company number is 11206270

    Company Number :
    • 11206270
    Registered :
    • 14/02/2018

    Search In Website

    Similar Companies