This company is commonly known as Dlf Fin Crime Consulting Limited. The company was founded 6 years ago and was given the registration number 11447625. The firm's registered office is in ELY. You can find them at Long Acre 29 Hempfield Road, Littleport, Ely, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DLF FIN CRIME CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 11447625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Long Acre 29 Hempfield Road, Littleport, Ely, Cambridgeshire, United Kingdom, CB6 1NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Long Acre, 29 Hempfield Road, Littleport, Ely, United Kingdom, CB6 1NW | Director | 04 July 2018 | Active |
| Ms Dawn Louise Fisher | ||
| Notified on | : | 04 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Long Acre, 29 Hempfield Road, Ely, United Kingdom, CB6 1NW |
| Nature of control | : |
|
| Mr Andre John Smith | ||
| Notified on | : | 04 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Long Acre, 29 Hempfield Road, Ely, United Kingdom, CB6 1NW |
| Nature of control | : |
|
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