Last checked: March 4, 2022
FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED 10835245
Active
Registered Office Address
4 TROED-Y-RHIW
RHIWBINA
CF14 6UR
CARDIFF
UNITED KINGDOM
Company Number
10835245
Company Type
Unknown type
Incorporation Date
June 26, 2017
Phone number
Not provided
Website
Not provided
Officers
JONES, Alan Carlos DirectorDirector | Contact |
SIC Codes
| Code | Description |
|---|---|
| 70229 | Management consultancy activities other than financial management |
Description
Financial Crime Compliance Solutions Limited (10835245) is an active unknown type incorporated on June 26, 2017 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 4 TROED-Y-RHIW, RHIWBINA, CARDIFF, CF14 6UR, UNITED KINGDOM.
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