RFS FINANCIAL CRIME LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 2EH

Company number 10366988
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address PRIAM HOUSE, FIRE FLY AVENUE, SWINDON, ENGLAND, SN2 2EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2016-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of RFS FINANCIAL CRIME LIMITED are www.rfsfinancialcrime.co.uk, and www.rfs-financial-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Rfs Financial Crime Limited is a Private Limited Company. The company registration number is 10366988. Rfs Financial Crime Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Rfs Financial Crime Limited is Priam House Fire Fly Avenue Swindon England Sn2 2eh. . TURNER, John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TURNER, John
Appointed Date: 09 September 2016
60 years old

Persons With Significant Control

Regulatory Finance Solutions Ltd
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

RFS FINANCIAL CRIME LIMITED Events

09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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