FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09984783. The registration start date is February 3, 2016. The current status is Active.
Company Number | 09984783 |
Company Name | FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED |
Registered Address |
7 Sibford Court London Mitcham CR4 3PZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-02-03 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 29 |
Account Ref Month | 2 |
Accounts Due Date | 2021-02-28 |
Accounts Last Update | 2019-02-28 |
Returns Due Date | 2017-03-03 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
70221 | Financial management |
Address |
7 SIBFORD COURT LONDON |
Post Town | MITCHAM |
Post Code | CR4 3PZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
NASHTEX LIMITED | Flat 12 Sibford Court, Lower Green West, Mitcham, CR4 3PZ, United Kingdom |
WWW IMPORT AND EXPORT LIMITED | 3 Lower Green West, Sibford Court, Mitcham, CR4 3PZ, England |
Entity Name | Office Address |
---|---|
PLASTNA UK LTD | 1 North Place, Mitcham, Surrey, CR4 3LX, United Kingdom |
SASSI HOMES LIMITED | 14 Brenley Close, Mitcham, CR4 1HL, England |
STERLING’S SERVICES LTD | 16 Percy Road, Mitcham, CR4 4JU, England |
DAWSONCO.UK LTD | 17a Bruce Road, Mitcham, CR4 2BJ, England |
KADAKE LIMITED | 5 Birches Close, Mitcham, CR4 4LQ, England |
SMZ 85 LTD | 42 Cameron Square, Mitcham, CR4 3SH, England |
SPEEEDY AIDERS LTD | 45 Caesars Walk, Mitcham, CR4 4LF, England |
66HUNDRED LTD | 128a Ashbourne Road, Mitcham, CR4 2BB, England |
AFS LEGION LIMITED | Business Plus, 390 London Road, Mitcham, Surrey, CR4 4EA, United Kingdom |
MULTI DIMENSIONS LTD | Flat 14 Heron Court, 18 Wilkins Close, Mitcham, CR4 3SA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EMIN, James Pener | Director (Active) | 7 Sibford Court, London, Mitcham, England, CR4 3PZ | January 1979 / 3 February 2016 |
British / United Kingdom |
Consultant |
Post Town | MITCHAM |
Post Code | CR4 3PZ |
Category | consulting |
SIC Code | 70221 - Financial management |
Category + Posttown | consulting + MITCHAM |
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