FINANCIAL CRIME MANAGEMENT GROUP LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5AB

Company number 10156601
Status Active
Incorporation Date 29 April 2016
Company Type Private Limited Company
Address TOP FLOOR, 13A HIGH STREET, EDENBRIDGE, ENGLAND, TN8 5AB
Home Country United Kingdom
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of FINANCIAL CRIME MANAGEMENT GROUP LIMITED are www.financialcrimemanagementgroup.co.uk, and www.financial-crime-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Financial Crime Management Group Limited is a Private Limited Company. The company registration number is 10156601. Financial Crime Management Group Limited has been working since 29 April 2016. The present status of the company is Active. The registered address of Financial Crime Management Group Limited is Top Floor 13a High Street Edenbridge England Tn8 5ab. . ROBERTS, Joanna Kim is a Director of the company. TYSON, Gordon Neil is a Director of the company.


Current Directors

Director
ROBERTS, Joanna Kim
Appointed Date: 29 April 2016
60 years old
Director
TYSON, Gordon Neil
Appointed Date: 29 April 2016
59 years old

FINANCIAL CRIME MANAGEMENT GROUP LIMITED Events

29 Apr 2016
Incorporation
Statement of capital on 2016-04-29
  • GBP 100

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