FINANCIAL CRIME LIMITED
CRADLEY HEATH
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from 54 Unitt Drive Cradley Heath West Midlands B64 6DB England to Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 17 October 2016; Statement of capital following an allotment of shares on 10 October 2016 GBP 2 . The most likely internet sites of FINANCIAL CRIME LIMITED are www.financialcrime.co.uk, and www.financial-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Financial Crime Limited is a Private Limited Company. The company registration number is 09750041. Financial Crime Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Financial Crime Limited is Old Bank Buildings Upper High Street Cradley Heath West Midlands United Kingdom B64 5hy. . KIRBY, David Mcallen is a Secretary of the company. KIRBY, David Mcallen is a Director of the company. KIRBY, Tanuja is a Director of the company. Director KIRBY, Tanuja has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
62 years old
Nature of control: Ownership of shares – 75% or more
FINANCIAL CRIME LIMITED Events
- GBP 2
Statement of capital on 2015-08-26
- GBP 1