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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLIANCE CONTRACTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EBANX LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
EBANX SERVICES LIMITED ST. ALBANS ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAMETAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.