FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED

Company number 09984783
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 February 2016
Phone, email, etc

On the map

FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED Directors

Director Emin James Pener
Birthdate January 1979

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED has been working since 2/3/2016. The current status of the business is Active FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED located on 14 RATHBONE PLACE, LONDON, UNITED KINGDOM, W1T 1HTConsultant Emin James Pener is known as a Director of the company. Due date of the next annual return is 3/11/2017 12:00:00 AM.