FINANCIAL CRIME CONSULTANTS LTD. SEMTEX CORP LTD

Company number 07041111
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 14 October 2009
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

On the map

FINANCIAL CRIME CONSULTANTS LTD. Directors

Director Al Hasani Baker
Birthdate June 1987

Resigned 08 December 2013

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME CONSULTANTS LTD. 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 CONSULTANTS LTD. has been working since 10/14/2009. The current status of the business is Active FINANCIAL CRIME CONSULTANTS LTD. located on 3 THE PADDOCKS, WEMBLEY, MIDDLESEX, HA9 9HB Swift Secretaries Limited is known as a Secretary of the company. Student Al Hasani Baker is known as a Director of the company. "Management consultancy activities other than financial management" is a known activity of the company.