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
| Code | Description |
|---|---|
| 70229 | Management 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.
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