FINANCIAL CRIME MANAGEMENT GROUP LIMITED

Company number 10156601
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 29 April 2016
Phone, email, etc

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FINANCIAL CRIME MANAGEMENT GROUP LIMITED Directors

Birthdate August 1965

Birthdate March 1966

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME MANAGEMENT GROUP LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME MANAGEMENT GROUP LIMITED has been working since 4/29/2016. The current status of the business is Active FINANCIAL CRIME MANAGEMENT GROUP LIMITED located on TOP FLOOR, 13A HIGH STREET, EDENBRIDGE, ENGLAND, TN8 5ABMarketing Director Roberts Joanna Kim is known as a Director of the company. Technical Director Tyson Gordon Neil is known as a Director of the company.