FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED
CARDIFF

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2017-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED are www.financialcrimecompliancesolutions.co.uk, and www.financial-crime-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Compliance Solutions Limited is a Private Limited Company. The company registration number is 10835245. Financial Crime Compliance Solutions Limited has been working since 26 June 2017. The present status of the company is Active. The registered address of Financial Crime Compliance Solutions Limited is 4 Troed Y Rhiw Rhiwbina Cardiff United Kingdom Cf14 6ur. . JONES, Alan Carlos is a Director of the company. The company operates in "Management consultancy activities other than financial management".

Current Directors

Persons With Significant Control

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED Events