FINANCIAL CRIME ADVISORY LIMITED

Company number 08847243
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 16 January 2014
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

On the map

FINANCIAL CRIME ADVISORY LIMITED Directors

Director Fadra Ismail
Birthdate November 1983

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME ADVISORY LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME ADVISORY LIMITED has been working since 1/16/2014. The current status of the business is Active FINANCIAL CRIME ADVISORY LIMITED located on MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RWDirector Fadra Ismail is known as a Director of the company. "Other business support service activities n.e.c." is a known activity of the company.