FINANCIAL CRIME COMPLIANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINANCIAL CRIME COMPLIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINANCIAL CRIME COMPLIANCE LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10426187. The accounts status is TOTAL EXEMPTION FULL.
FINANCIAL CRIME COMPLIANCE LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10426187. The accounts status is TOTAL EXEMPTION FULL.
FINANCIAL CRIME COMPLIANCE LIMITED - LONDON
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 / 10 | 31/10/2019 |
Registered Office
2 STAMFORD SQUARE
LONDON
SW15 2BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2020 | 18/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VEERENDRA LAXMAN CHAUHAN | Jan 1969 | British | Director | 2016-10-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Veerendra Laxman Chauhan | 2016-10-13 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINANCIAL CRIME COMPLIANCE LIMITED | 2020-08-01 | 31-10-2019 | £20,633 Cash |
FINANCIAL CRIME COMPLIANCE LIMITED | 2019-06-04 | 31-10-2018 | £11,729 Cash |
FINANCIAL CRIME COMPLIANCE LIMITED | 2018-06-19 | 31-10-2017 | £38,472 Cash |