FINANCIAL CRIME SOLUTIONS LIMITED
DERBY

Since the company registration five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of FINANCIAL CRIME SOLUTIONS LIMITED are www.financialcrimesolutions.co.uk, and www.financial-crime-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Willington Rail Station is 2.9 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Solutions Limited is a Private Limited Company. The company registration number is 09293307. Financial Crime Solutions Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Financial Crime Solutions Limited is 7 Tinsell Brook Hilton Derby De65 5hy. . BENSON, Kevin John 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 SOLUTIONS LIMITED Events