This company is commonly known as Navigate Financial Crime & Compliance Limited. The company was founded 5 years ago and was given the registration number 12151982. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | NAVIGATE FINANCIAL CRIME & COMPLIANCE LIMITED |
|---|---|---|
| Company Number | : | 12151982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Director | 12 August 2019 | Active |
| Mr Kevin Alexander Roberts | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | Brunel House, 340 Firecrest Court, Warrington, WA1 1RG |
| Nature of control | : |
|
| Ms Tina Ann Rayment | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | Brunel House, 340 Firecrest Court, Warrington, WA1 1RG |
| Nature of control | : |
|
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