FINANCIAL CRIME ADVISORY LIMITED
ALTRINCHAM

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of FINANCIAL CRIME ADVISORY LIMITED are www.financialcrimeadvisory.co.uk, and www.financial-crime-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Advisory Limited is a Private Limited Company. The company registration number is 08847243. Financial Crime Advisory Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Financial Crime Advisory Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. The company`s financial liabilities are £59.57k. It is £13.31k against last year. And the total assets are £78.62k, which is £4.9k against last year. FADRA, Ismail is a Director of the company. The company operates in "Other business support service activities n.e.c.".

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