VULCAN FINANCIAL CRIME ADVISORY LIMITED
DARTFORD

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of VULCAN FINANCIAL CRIME ADVISORY LIMITED are www.vulcanfinancialcrimeadvisory.co.uk, and www.vulcan-financial-crime-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Vulcan Financial Crime Advisory Limited is a Private Limited Company. The company registration number is 09170751. Vulcan Financial Crime Advisory Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Vulcan Financial Crime Advisory Limited is C O Gf Co Regus House Victory Way Crossways Business Park Dartford Kent Da2 6qd. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DRYSDALE, Fiona Claire is a Director of the company. HARGREAVES, Benjamin Richard is a Director of the company. The company operates in "Dormant Company".

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Current Directors

Persons With Significant Control

VULCAN FINANCIAL CRIME ADVISORY LIMITED Events