PIONEER FINANCIAL CRIME LIMITED - MARKET HARBOROUGH
Overview
PIONEER FINANCIAL CRIME LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Dissolved - no longer trading.
PIONEER FINANCIAL CRIME LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235696. The accounts status is TOTAL EXEMPTION FULL.
PIONEER FINANCIAL CRIME LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235696. The accounts status is TOTAL EXEMPTION FULL.
PIONEER FINANCIAL CRIME LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
21, THE POINT,
MARKET HARBOROUGH
LE16 7NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL ASHLEY ASKEW | Jun 1963 | British | Director | 2014-09-25 | CURRENT |
| MRS VARINDERJEET SAVAGE | Jun 1971 | British | Director | 2014-09-25 | CURRENT |
| VARINDERJEET SAVAGE | Jun 1951 | British | Director | 2014-09-25 UNTIL 2014-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Ashley Askew | 2016-04-06 | 6/1963 | Market Harborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |