FINANCIAL CRIME SOLUTIONS LIMITED

Company number 09293307
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 November 2014
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

On the map

FINANCIAL CRIME SOLUTIONS LIMITED Directors

Birthdate December 1971

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME SOLUTIONS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME SOLUTIONS LIMITED has been working since 11/3/2014. The current status of the business is Active FINANCIAL CRIME SOLUTIONS LIMITED located on 7 TINSELL BROOK, HILTON, DERBY, DE65 5HYFinancial Crime Consultant Benson Kevin John is known as a Director of the company. "Management consultancy activities other than financial management" is a known activity of the company.