FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD

Company number 07451651
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 25 November 2010
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

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FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD Directors

Birthdate June 1977

Business owners

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FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD Credit Rating
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Annual Reports

Account Category TOTAL EXEMPTION SMALL
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County Court judgments (CCJs)

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Description

FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD has been working since 11/25/2010. The current status of the business is Active FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD located on 2 GARDEN STREET, GILLINGHAM, KENT, ME7 5AJBusiness Consultant Stevens Craig Jeffrey is known as a Director of the company. "Management consultancy activities other than financial management" is a known activity of the company.