DS FINANCIAL CRIME RISK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ds Financial Crime Risk Management Limited. The company was founded 6 years ago and was given the registration number 11441316. The firm's registered office is in ST. IVES. You can find them at The Station House, 15 Station Road, St. Ives, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	DS FINANCIAL CRIME RISK MANAGEMENT LIMITED
Company Number	:	11441316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2018
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	The Station House, 15 Station Road, St. Ives, England, PE27 5BH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)