Last checked: March 12, 2022
FINANCIAL CRIME CONSULTANTS LTD. 07041111
Active
Registered Office Address
3 THE PADDOCKS
HA9 9HB
WEMBLEY
Company Number
07041111
Company Type
Unknown type
Incorporation Date
October 14, 2009
Phone number
Not provided
Website
Not provided
Officers
AL-HASANI, Baker DirectorStudent | Contact |
SIC Codes
| Code | Description |
|---|---|
| 70229 | Management consultancy activities other than financial management |
Description
Financial Crime Consultants Ltd. (07041111) is an active unknown type incorporated on October 14, 2009 with one officer. The business operates in one market sector, namely management consultancy activities other than financial management. The company's registered office address is 3 THE PADDOCKS, WEMBLEY, HA9 9HB.
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