|Cash at bank and in hand||1,073||1||1||1||1|
|Total current assets||1,413|
|Creditors: Amounts falling due within one year||858|
|Net current assets||555|
|CAPITAL AND RESERVES||2015||2014||2013||2012||2011|
|Called up share capital||1|
|Profit and loss account||554|
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.