# Financial Crime Compliance Limited

## Details

- **Company number:** [10426187](https://find-and-update.company-information.service.gov.uk/company/10426187)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 13 Oct 2016
- **Dissolved:** 1 Jun 2021
- **Registered office:** 2 STAMFORD SQUARE, LONDON, SW15 2BF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## 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 | - |






## Registered address

2,048 companies are registered at this address - likely a registration agent.