Detailed answers about FINANCIAL CRIME MANAGEMENT GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was FINANCIAL CRIME MANAGEMENT GROUP LIMITED founded?
FINANCIAL CRIME MANAGEMENT GROUP LIMITED was officially incorporated on 29 April 2016 and is registered under company number 10156601. 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 FINANCIAL CRIME MANAGEMENT GROUP LIMITED?
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 FINANCIAL CRIME MANAGEMENT GROUP LIMITED?
FINANCIAL CRIME MANAGEMENT GROUP LIMITED'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 FINANCIAL CRIME MANAGEMENT GROUP LIMITED do?
FINANCIAL CRIME MANAGEMENT GROUP LIMITED operates in the following sector: 62090 - Other information technology service activities. This provides insight into the company's primary business activity and industry focus.
What is FINANCIAL CRIME MANAGEMENT GROUP LIMITED's registered address?
The registered office address of FINANCIAL CRIME MANAGEMENT GROUP LIMITED is TOP FLOOR, 13A HIGH STREET, EDENBRIDGE, ENGLAND, TN8 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL CRIME MANAGEMENT GROUP LIMITED financially stable?
The most recent accounts for FINANCIAL CRIME MANAGEMENT GROUP LIMITED were made up to 30 April 2024, filed as MICRO ENTITY. Next accounts are due by 30 April 2026.