FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED22 January 2025
FAQs
Frequently Asked Questions
Detailed answers about FINCRIME COMPLY LTD, including incorporation, status, business activity, and accounts information.
When was FINCRIME COMPLY LTD founded?
FINCRIME COMPLY LTD was officially incorporated on 3 February 2016 and is registered under company number 09984783. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINCRIME COMPLY LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINCRIME COMPLY LTD?
FINCRIME COMPLY LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINCRIME COMPLY LTD do?
FINCRIME COMPLY LTD operates in the following sector: 70221 - Financial management. This provides insight into the company's primary business activity and industry focus.
What is FINCRIME COMPLY LTD's registered address?
The registered office address of FINCRIME COMPLY LTD is FLAT 5, 127 LADBROKE GROVE, LADBROKE GROVE, LONDON, ENGLAND, W11 1PN. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINCRIME COMPLY LTD financially stable?
The most recent accounts for FINCRIME COMPLY LTD were made up to 28 February 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 November 2026.
Has FINCRIME COMPLY LTD changed its name?
Yes, FINCRIME COMPLY LTD has had 1 previous name: FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED (changed 22 January 2025).