FINANCIAL CRIME PROFESSIONALS LTD

Company number 08115813
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 22 June 2012
Nature of Business 80300 - Investigation activities
Phone, email, etc

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FINANCIAL CRIME PROFESSIONALS LTD Directors

Birthdate May 1969

Director Smith Ryan
Birthdate June 1986

Business owners

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FINANCIAL CRIME PROFESSIONALS LTD Credit Rating
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Annual Reports

Account Category DORMANT
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME PROFESSIONALS LTD has been working since 6/22/2012. The current status of the business is Active FINANCIAL CRIME PROFESSIONALS LTD located on 66 HIGH STREET, GREENHITHE, KENT, DA9 9NNFinancial Crime Officer Joshi Naresh Kumar is known as a Director of the company. Financial Crime Officer Smith Ryan is known as a Director of the company. "Investigation activities" is a known activity of the company.