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Last checked: June 4, 2025

FINANCIAL CRIME COMPLIANCE LTD 16491976

Active

Registered Office Address

5 The Rising

CM11 2HN

Billericay

England

Company Number

16491976

Company Type

Private limited company

Incorporation Date

June 3, 2025

Phone number

Not provided

Website

Not provided

Officers

RAMSAY, Martin Charles

DirectorConsultant

Contact

SIC Codes

CodeDescription
70229Management consultancy activities other than financial management

Description

Financial Crime Compliance Ltd (16491976) is an active private limited company incorporated on June 3, 2025 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 5 The Rising, Billericay, CM11 2HN, England.