FINANCIAL CRIME ADVISORY SERVICE LTD - LONDON
Company Profile | Company Filings |
Overview
FINANCIAL CRIME ADVISORY SERVICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINANCIAL CRIME ADVISORY SERVICE LTD was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360395. The accounts status is NO ACCOUNTS FILED.
FINANCIAL CRIME ADVISORY SERVICE LTD was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360395. The accounts status is NO ACCOUNTS FILED.
FINANCIAL CRIME ADVISORY SERVICE LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 |
Registered Office
FLAT 2
LONDON
SE18 4AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN STEPHEN MCKELLAR | Apr 1983 | British | Director | 2016-09-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Mckellar | 2016-09-06 | 4/1983 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |