Financial Crime Compliance Limited
- Company number
- 10426187
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2016
- Dissolved
- 1 Jun 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Veerendra Laxman Chauhan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2019 | £16,805 | £20,633 | 1 |
| 31 Oct 2018 | £514 | £11,729 | - |
| 31 Oct 2017 | £19,303 | £38,472 | - |
Connections
Registered address
1,711 companies are registered at this address - likely a registration agent.