FINANCIAL CRIME PREVENTION LTD
STANMORE

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Company number 08252983
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 430 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of FINANCIAL CRIME PREVENTION LTD are www.financialcrimeprevention.co.uk, and www.financial-crime-prevention.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Financial Crime Prevention Ltd is a Private Limited Company. The company registration number is 08252983. Financial Crime Prevention Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of Financial Crime Prevention Ltd is 430 Honeypot Lane Stanmore Middlesex Ha7 1jw. . PATEL, Kishan Ramesh is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Kishan Ramesh
Appointed Date: 15 October 2012
36 years old

Persons With Significant Control

Mr Kishan Ramesh Patel
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL CRIME PREVENTION LTD Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Jul 2016
Micro company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
13 Jul 2015
Total exemption full accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
17 Jun 2014
Total exemption full accounts made up to 31 October 2013
17 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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