OpenCompanies

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

Unit 12, Global Business Park
Wilkinson Road
Cirencester
GL7 1YZ

Control

NameNature of controlNotifiedCeased
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

Data