THE FINANCIAL CRIME CONSULTANCY LIMITED

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

This company is commonly known as The Financial Crime Consultancy Limited. The company was founded 13 years ago and was given the registration number 07593219. The firm's registered office is in LONDON. You can find them at C/o Ss Secretarial Services, 50 Brook Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE FINANCIAL CRIME CONSULTANCY LIMITED
Company Number	:	07593219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2011
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Ss Secretarial Services, 50 Brook Street, London, W1K 5DR
Country Origin	:
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 (3 months remaining)