FINANCIAL CRIME CONSULTANTS LTD.

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

This company is commonly known as Financial Crime Consultants Ltd.. The company was founded 15 years ago and was given the registration number 07041111. The firm's registered office is in WEMBLEY. You can find them at 3 The Paddocks, , Wembley, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FINANCIAL CRIME CONSULTANTS LTD.
Company Number	:	07041111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2009
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	3 The Paddocks, Wembley, Middlesex, HA9 9HB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, The Paddocks, Wembley Park, London, England, HA9 9HB	Director	14 October 2009	Active
Swift House, 6 Cumberland Close, Darwen, England, BB3 2TR	Corporate Secretary	14 October 2009	Active

People with Significant Control

Mr Baker Al-Hasani
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	June 1987
Nationality	:	British
Address	:	3, The Paddocks, Wembley, HA9 9HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)