Detailed answers about EMENAY FINANCIAL CRIME CONSULTANTS LIMITED, including incorporation, status, business activity, and accounts information.
When was EMENAY FINANCIAL CRIME CONSULTANTS LIMITED founded?
EMENAY FINANCIAL CRIME CONSULTANTS LIMITED was officially incorporated on 4 March 2017 and is registered under company number 10651746. 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 EMENAY FINANCIAL CRIME CONSULTANTS 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 EMENAY FINANCIAL CRIME CONSULTANTS LIMITED?
EMENAY FINANCIAL CRIME CONSULTANTS 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 EMENAY FINANCIAL CRIME CONSULTANTS LIMITED do?
EMENAY FINANCIAL CRIME CONSULTANTS LIMITED operates in the following sector: 63990 - Other information service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is EMENAY FINANCIAL CRIME CONSULTANTS LIMITED's registered address?
The registered office address of EMENAY FINANCIAL CRIME CONSULTANTS LIMITED is 127 ANDREW ROAD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 2PP. This is the official address filed with Companies House for legal and statutory correspondence.
Is EMENAY FINANCIAL CRIME CONSULTANTS LIMITED financially stable?
The most recent accounts for EMENAY FINANCIAL CRIME CONSULTANTS LIMITED were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.