Fincrime Protection Ltd
- Company number
- 09949904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- AML Assessment Limited (until 20 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tyrone Christopher Griffiths | Significant Influence Or Control | 16 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jan 2025 | £38,360 | - | 1 |
| 29 Jan 2024 Dormant | £38,360 | £38,359 | - |
| 30 Jan 2023 | £38,360 | - | 0 |
| 31 Jan 2022 | £38,360 | - | 1 |
| 31 Jan 2021 | £61,528 | - | 1 |
| 31 Jan 2020 | £30,709 | - | 1 |
| 31 Jan 2019 | £73,047 | - | - |
| 31 Jan 2018 | £15,806 | - | - |
| 31 Jan 2017 | £13,629 | - | - |
Connections
Registered address
15,813 companies are registered at this address - likely a registration agent.