ALPHA FINANCIAL CRIME CONSULTING LIMITED
GUILDFORD

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Graeme John Ford on 13 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALPHA FINANCIAL CRIME CONSULTING LIMITED are www.alphafinancialcrimeconsulting.co.uk, and www.alpha-financial-crime-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Alpha Financial Crime Consulting Limited is a Private Limited Company. The company registration number is 08674584. Alpha Financial Crime Consulting Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Alpha Financial Crime Consulting Limited is 1 High Street Guildford Surrey Gu2 4hp. The company`s financial liabilities are £57.48k. It is £-0.56k against last year. The cash in hand is £38.63k. It is £-28.82k against last year. And the total assets are £97.03k, which is £6.9k against last year. FORD, Graeme John is a Director of the company. The company operates in "Management consultancy activities other than financial management".

alpha financial crime consulting Key Finiance

Current Directors

Persons With Significant Control

ALPHA FINANCIAL CRIME CONSULTING LIMITED Events