FINANCIAL CRIME COMPLIANCE LIMITED
LONDON

Since the company registration two events have happened. The last two records are Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG United Kingdom to 2 Stamford Square London SW15 2BF on 18 November 2016; Incorporation Statement of capital on 2016-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of FINANCIAL CRIME COMPLIANCE LIMITED are www.financialcrimecompliance.co.uk, and www.financial-crime-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Compliance Limited is a Private Limited Company. The company registration number is 10426187. Financial Crime Compliance Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Financial Crime Compliance Limited is 2 Stamford Square London England Sw15 2bf. . CHAUHAN, Veerendra Laxman is a Director of the company. The company operates in "Other business support service activities n.e.c.".

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