FINANCIAL CRIME MANAGEMENT GROUP LIMITED

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

This company is commonly known as Financial Crime Management Group Limited. The company was founded 8 years ago and was given the registration number 10156601. The firm's registered office is in EDENBRIDGE. You can find them at Top Floor, 13a High Street, Edenbridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	FINANCIAL CRIME MANAGEMENT GROUP LIMITED
Company Number	:	10156601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2016
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Top Floor, 13a High Street, Edenbridge, England, TN8 5AB
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)