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Last checked: March 3, 2022

FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED 09984783

Active

Registered Office Address

FLAT 5, 127 LADBROKE GROVE LADBROKE GROVE

W11 1PN

LONDON

ENGLAND

Company Number

09984783

Company Type

Unknown type

Incorporation Date

February 3, 2016

Phone number

Not provided

Website

Not provided

Officers

EMIN, James Pener

DirectorConsultant

Contact

SIC Codes

CodeDescription
70221Financial management

Description

Financial Crime Compliance Consulting Limited (09984783) is an active unknown type incorporated on February 3, 2016 with one officer. The business operates in one market sector, namely financial management. The company's registered office address is FLAT 5, 127 LADBROKE GROVE LADBROKE GROVE, LONDON, W11 1PN, ENGLAND.

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