Detailed answers about FINANCIAL CRIME CONSULTING LTD, including incorporation, status, business activity, and accounts information.
When was FINANCIAL CRIME CONSULTING LTD founded?
FINANCIAL CRIME CONSULTING LTD was officially incorporated on 26 October 2017 and is registered under company number 11034210. 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 CONSULTING 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 FINANCIAL CRIME CONSULTING LTD?
FINANCIAL CRIME CONSULTING 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 FINANCIAL CRIME CONSULTING LTD do?
FINANCIAL CRIME CONSULTING LTD operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is FINANCIAL CRIME CONSULTING LTD's registered address?
The registered office address of FINANCIAL CRIME CONSULTING LTD is 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL CRIME CONSULTING LTD financially stable?
The most recent accounts for FINANCIAL CRIME CONSULTING LTD were made up to 31 October 2024, filed as MICRO ENTITY. Next accounts are due by 31 July 2026.