FINANCIAL CRIME SERVICES LTD

Company number 09971538
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 26 January 2016
Phone, email, etc

On the map

FINANCIAL CRIME SERVICES LTD Directors


Birthdate March 1964

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME SERVICES LTD Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME SERVICES LTD has been working since 1/26/2016. The current status of the business is Active FINANCIAL CRIME SERVICES LTD located on CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW Walters Caroline Anne is known as a Secretary of the company. Financial Crime Consultant Walters David Jeremy is known as a Director of the company.