FINANCIAL CRIME ADVISORY BOARD LTD
LONDON

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2017-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of FINANCIAL CRIME ADVISORY BOARD LTD are www.financialcrimeadvisoryboard.co.uk, and www.financial-crime-advisory-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Advisory Board Ltd is a Private Limited Company. The company registration number is 10733794. Financial Crime Advisory Board Ltd has been working since 21 April 2017. The present status of the company is Active. The registered address of Financial Crime Advisory Board Ltd is 20 22 Wenlock Road London England N1 7gu. . PADDA, Ravinder Singh is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Persons With Significant Control

FINANCIAL CRIME ADVISORY BOARD LTD Events