FINANCIAL CRIME CONSULTANTS LTD.
WEMBLEY SEMTEX CORP LTD

Hellopages » Greater London » Brent » HA9 9HB

Company number 07041111
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 3 THE PADDOCKS, WEMBLEY, MIDDLESEX, HA9 9HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of FINANCIAL CRIME CONSULTANTS LTD. are www.financialcrimeconsultants.co.uk, and www.financial-crime-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Financial Crime Consultants Ltd is a Private Limited Company. The company registration number is 07041111. Financial Crime Consultants Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Financial Crime Consultants Ltd is 3 The Paddocks Wembley Middlesex Ha9 9hb. The company`s financial liabilities are £4.91k. It is £4.35k against last year. The cash in hand is £7.46k. It is £6.39k against last year. And the total assets are £7.46k, which is £6.05k against last year. AL-HASANI, Baker is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


financial crime consultants Key Finiance

LIABILITIES £4.91k
+783%
CASH £7.46k
+595%
TOTAL ASSETS £7.46k
+428%
All Financial Figures

Current Directors

Director
AL-HASANI, Baker
Appointed Date: 14 October 2009
38 years old

Resigned Directors

Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 08 December 2013
Appointed Date: 14 October 2009

Persons With Significant Control

Mr Baker Al-Hasani
Notified on: 31 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL CRIME CONSULTANTS LTD. Events

13 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
...
... and 7 more events
11 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
13 Jul 2011
Accounts for a dormant company made up to 31 October 2010
13 Oct 2010
Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2010
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 13 October 2010
14 Oct 2009
Incorporation

Similar Companies

FINANCIAL CRIME COMPLIANCE LIMITED FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED FINANCIAL CRIME INTELLIGENCE LIMITED FINANCIAL CRIME LIMITED FINANCIAL CRIME MANAGEMENT GROUP LIMITED FINANCIAL CRIME PREVENTION LTD FINANCIAL CRIME PROFESSIONALS LTD