RFS Financial Crime Limited
- Company number
- 10366988
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2016
- Dissolved
- 23 May 2023
- Nature of business
- Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regulatory Finance Solutions Ltd | Ownership Of Shares 75 To 100 Percent | 9 Sep 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2021 | £2,623 | 0 |
| 31 May 2020 | £2,653 | 0 |
| 31 May 2019 | - | - |
| 30 Dec 2017 | - | - |
Connections
Companies at the same address
- RFS Holdco 1 Limited (11392908)