FINANCIAL CRIME SERVICES LTD
BARRY

Since the company registration three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 7 High Road Brightwell-Cum-Sotwell OX10 0QT United Kingdom to Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 13 September 2016; Incorporation Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of FINANCIAL CRIME SERVICES LTD are www.financialcrimeservices.co.uk, and www.financial-crime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Services Ltd is a Private Limited Company. The company registration number is 09971538. Financial Crime Services Ltd has been working since 26 January 2016. The present status of the company is Active. The registered address of Financial Crime Services Ltd is Cardiff House Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . WALTERS, Caroline Anne is a Secretary of the company. WALTERS, David Jeremy is a Director of the company. The company operates in "Investigation activities".

Current Directors

Persons With Significant Control

FINANCIAL CRIME SERVICES LTD Events