FINANCIAL CRIME STRATEGISTS LIMITED

Company number 07187052
Status Liquidation
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 11 March 2010
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

On the map

FINANCIAL CRIME STRATEGISTS LIMITED Directors

Director Khan Najma
Birthdate July 1972

Resigned 01 May 2012

Business owners

Credit Rating and compelling reasons

FINANCIAL CRIME STRATEGISTS 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 STRATEGISTS LIMITED has been working since 3/11/2010. The current status of the business is Liquidation FINANCIAL CRIME STRATEGISTS LIMITED located on CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA Jordan Company Secretaries Limited is known as a Secretary of the company. Banking Khan Najma is known as a Director of the company. "Public order and safety activities" is a known activity of the company.