FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED
Flat 5, 127 Ladbroke Grove Ladbroke Grove, London, W11 1PN, England
| Status | ACTIVE |
| Company No. | 09984783 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2016 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED is an active private limited company with number 09984783. It was incorporated 8 years, 5 months, 4 days ago, on 03 February 2016. The company address is Flat 5, 127 Ladbroke Grove Ladbroke Grove, London, W11 1PN, England.
Accounts
| Reference Day | 29 February |
| Next due date | 30 Nov 2024 |
| Next made up | 29 Feb 2024 |
| Last Accounts | |
| Period end | 28 Feb 2023 |
| Period start | 01 Mar 2022 |
| Made up to | 28 Feb 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 29 Feb 2024 |
| Period start | 01 Mar 2023 |
| Due on | 30 Nov 2024 |
Nature of Business (SIC)
| 70221 | Financial management |
Confirmation Statment
| Next due date | 14 Feb 2025 |
| Next made up | 31 Jan 2025 |
| Last made up | 31 Jan 2024 |
People
Director
Consultant
ACTIVEAssigned on 03 Feb 2016
Current time on role 8 years, 5 months, 4 days
Some Companies
21 HEATH HOUSE DRIVE,WOLVERHAMPTON,WV5 8EZ
| Number: | 08912552 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
142 BEECH AVENUE,LONDON,W3 7LQ
| Number: | 09032577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGIONAL BUSINESS CENTRE,KINGSTON CRESCENT,PO2 8QL
| Number: | IP28936R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
GABLES BED & BREAKFAST,SOLIHULL,B92 9ED
| Number: | 09728626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14/101 PENTONVILLE PENTONVILLE ROAD,LONDON,N1 9LF
| Number: | 09891580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,E16 2DQ
| Number: | 10935074 |
| Status: | ACTIVE |
| Category: | Private Limited Company |