FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 3PZ

Company number 09984783
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 7 SIBFORD COURT, LONDON, MITCHAM, ENGLAND, CR4 3PZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration two events have happened. The last two records are Confirmation statement made on 2 February 2017 with updates; Incorporation Statement of capital on 2016-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED are www.financialcrimecomplianceconsulting.co.uk, and www.financial-crime-compliance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Financial Crime Compliance Consulting Limited is a Private Limited Company. The company registration number is 09984783. Financial Crime Compliance Consulting Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Financial Crime Compliance Consulting Limited is 7 Sibford Court London Mitcham England Cr4 3pz. . EMIN, James Pener is a Director of the company. The company operates in "Financial management".


Current Directors

Director
EMIN, James Pener
Appointed Date: 03 February 2016
46 years old

Persons With Significant Control

Mr James Pener Emin
Notified on: 2 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED Events

14 Mar 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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