FINANCIAL CRIME PROFESSIONALS LTD
GREENHITHE

Hellopages » Kent » Dartford » DA9 9NN

Company number 08115813
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 66 HIGH STREET, GREENHITHE, KENT, DA9 9NN
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FINANCIAL CRIME PROFESSIONALS LTD are www.financialcrimeprofessionals.co.uk, and www.financial-crime-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Financial Crime Professionals Ltd is a Private Limited Company. The company registration number is 08115813. Financial Crime Professionals Ltd has been working since 22 June 2012. The present status of the company is Active. The registered address of Financial Crime Professionals Ltd is 66 High Street Greenhithe Kent Da9 9nn. . JOSHI, Naresh Kumar is a Director of the company. SMITH, Ryan is a Director of the company. The company operates in "Investigation activities".


Current Directors

Director
JOSHI, Naresh Kumar
Appointed Date: 22 June 2012
56 years old
Director
SMITH, Ryan
Appointed Date: 22 June 2012
39 years old

FINANCIAL CRIME PROFESSIONALS LTD Events

03 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
17 Oct 2015
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
28 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 0 more events
23 Jun 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
10 Apr 2014
Accounts for a dormant company made up to 30 June 2013
10 Apr 2014
Registered office address changed from 12 Brownelow Copse Walderslade Chatham Kent ME5 9JQ United Kingdom on 10 April 2014
08 Jul 2013
Annual return made up to 22 June 2013 with full list of shareholders
22 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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