Detailed answers about GRACECHURCH FINANCIAL CRIME PREVENTION LTD, including incorporation, status, business activity, and accounts information.
When was GRACECHURCH FINANCIAL CRIME PREVENTION LTD founded?
GRACECHURCH FINANCIAL CRIME PREVENTION LTD was officially incorporated on 29 November 2019 and is registered under company number 12340745. 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 GRACECHURCH FINANCIAL CRIME PREVENTION 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 GRACECHURCH FINANCIAL CRIME PREVENTION LTD?
GRACECHURCH FINANCIAL CRIME PREVENTION 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 GRACECHURCH FINANCIAL CRIME PREVENTION LTD do?
GRACECHURCH FINANCIAL CRIME PREVENTION LTD operates in the following sector: 80100 - Private security activities. This provides insight into the company's primary business activity and industry focus.
What is GRACECHURCH FINANCIAL CRIME PREVENTION LTD's registered address?
The registered office address of GRACECHURCH FINANCIAL CRIME PREVENTION LTD is 128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is GRACECHURCH FINANCIAL CRIME PREVENTION LTD financially stable?
The most recent accounts for GRACECHURCH FINANCIAL CRIME PREVENTION LTD were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2026.