Last checked: March 7, 2022
FINANCIAL CRIME LIMITED 09750041
Active
Registered Office Address
OLD BANK BUILDINGS
UPPER HIGH STREET
B64 5HY
CRADLEY HEATH
UNITED KINGDOM
Company Number
09750041
Company Type
Unknown type
Incorporation Date
August 26, 2015
Phone number
Not provided
Website
Not provided
Officers
KIRBY, David Mcallen Secretary | Contact | |
KIRBY, David Mcallen DirectorFinancial Crime Consultant | Contact | |
KIRBY, Tanuja DirectorAdministrator | Contact | |
KIRBY, Tanuja DirectorAdministrator | Contact |
SIC Codes
| Code | Description |
|---|---|
| 70229 | Management consultancy activities other than financial management |
Description
Financial Crime Limited (09750041) is an active unknown type incorporated on August 26, 2015 with four officers. The business operates in one market sector, namely management consultancy activities other than financial management. The company's registered office address is OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, B64 5HY, UNITED KINGDOM.
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