FINANCIAL CRIME RISK SERVICES LIMITED
BARNES

Since the company registration four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from 8 Howgate Road London SW14 8NQ England to 135 White Hart Lane Barnes London SW13 0JW on 27 July 2016. The most likely internet sites of FINANCIAL CRIME RISK SERVICES LIMITED are www.financialcrimeriskservices.co.uk, and www.financial-crime-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Risk Services Limited is a Private Limited Company. The company registration number is 09668846. Financial Crime Risk Services Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Financial Crime Risk Services Limited is 135 White Hart Lane Barnes London Sw13 0jw. . MELO, Marcelo is a Director of the company. The company operates in "Management consultancy activities other than financial management".

Current Directors

Persons With Significant Control

FINANCIAL CRIME RISK SERVICES LIMITED Events