FINANCIAL CRIME LIMITED

Company number 09750041
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 26 August 2015
Nature of Business 74990 - Non-trading company
Phone, email, etc

On the map

FINANCIAL CRIME LIMITED Directors


Birthdate April 1963

Director Kirby Tanuja
Birthdate March 1966

Director Kirby Tanuja
Birthdate March 1961
Resigned 31 August 2015

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category DORMANT
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME LIMITED has been working since 8/26/2015. The current status of the business is Active FINANCIAL CRIME LIMITED located on OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 5HY Kirby David Mcallen is known as a Secretary of the company. Financial Crime Consultant Kirby David Mcallen is known as a Director of the company. Administrator Kirby Tanuja is known as a Director of the company. Administrator Kirby Tanuja is known as a Director of the company. "Non-trading company" is a known activity of the company.