THE FINANCIAL CRIME CONSULTANCY LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
THE FINANCIAL CRIME CONSULTANCY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
THE FINANCIAL CRIME CONSULTANCY LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07593219. The accounts status is MICRO ENTITY.
THE FINANCIAL CRIME CONSULTANCY LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07593219. The accounts status is MICRO ENTITY.
THE FINANCIAL CRIME CONSULTANCY LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
10 MILTON COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 9BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EILEEN JOYCE | Jul 1962 | British | Director | 2012-04-01 | CURRENT |
JAMES GILLAN | Feb 1957 | British | Director | 2012-04-01 | CURRENT |
MR BARRY PESKIN | May 1931 | British | Director | 2011-04-06 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Gillan | 2016-04-26 | 1/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Eileen Joyce | 2016-04-26 | 7/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |