ACE FINANCIAL CRIME CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

11197072

Incorporation date

09/02/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

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Comp. code:

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Reg. date:

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Turnover:

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

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Mixed farming

Comp. code:

10854082

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About ACE FINANCIAL CRIME CONSULTING LIMITED

ACE FINANCIAL CRIME CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/02/2018 with the registered office located at 29 Hedge Lane, London N13 5SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE FINANCIAL CRIME CONSULTING LIMITED?

ACE FINANCIAL CRIME CONSULTING LIMITED is currently Dissolved. It was registered on 09/02/2018 and dissolved on 29/09/2020.

Where is ACE FINANCIAL CRIME CONSULTING LIMITED located?

ACE FINANCIAL CRIME CONSULTING LIMITED is registered at 29 Hedge Lane, London N13 5SJ.

What does ACE FINANCIAL CRIME CONSULTING LIMITED do?

ACE FINANCIAL CRIME CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.