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FINANCIAL CRIME SOLUTIONS LIMITED - 40 Deepdale Drive, Rainhill, Prescot, L35 4NW, United Kingdom
Company Information
- Company registration number
- 09293307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Deepdale Drive
- Rainhill
- Prescot
- L35 4NW
- England 40 Deepdale Drive, Rainhill, Prescot, L35 4NW, England UK
Management
- Managing Directors
- BENSON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-03
- Age Of Company 2014-11-03 9 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Kevin John Benson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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FINANCIAL CRIME SOLUTIONS LIMITED Company Description
- FINANCIAL CRIME SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09293307. Its current trading status is "live". It was registered 2014-11-03. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2023-11-30.It can be contacted at 40 Deepdale Drive .
Get FINANCIAL CRIME SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial Crime Solutions Limited - 40 Deepdale Drive, Rainhill, Prescot, L35 4NW, United Kingdom
- 2014-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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