FINANCIAL CRIME PROFESSIONALS LTD

Key Data

Status

Dissolved

Company No.

Incorporation date

22/06/2012

Size

Dormant

Classification

Investigation activities (80.30 - 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

Dormant Accounts

Next accounts made up to

30/06/2019

Last accounts made up to

30/06/2018

Confirmation

Last statement dated

30/06/2018

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Business linkages

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Financial Ratios

FINANCIAL CRIME PROFESSIONALS LTD has not submitted financial statements

FINANCIAL CRIME PROFESSIONALS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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03/11/2021

Turnover:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Description

About FINANCIAL CRIME PROFESSIONALS LTD

FINANCIAL CRIME PROFESSIONALS LTD is a Dissolved company incorporated on 22/06/2012 with the registered office located at 66 High Street, Greenhithe, Kent DA9 9NN. 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 FINANCIAL CRIME PROFESSIONALS LTD?

FINANCIAL CRIME PROFESSIONALS LTD is currently Dissolved. It was registered on 22/06/2012 and dissolved on 15/10/2019.

Where is FINANCIAL CRIME PROFESSIONALS LTD located?

FINANCIAL CRIME PROFESSIONALS LTD is registered at 66 High Street, Greenhithe, Kent DA9 9NN.

What does FINANCIAL CRIME PROFESSIONALS LTD do?

FINANCIAL CRIME PROFESSIONALS LTD operates in the Investigation activities (80.30 - SIC 2007) sector.