FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD
136 STANMORE ROAD, BIRMINGHAM B16 0SX- Active
- Private Limited Company
- Company No. 07451651
- Last Updated: 01 Jul 2022
Company Profile
FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD was incorporated on Thursday, November 25, 2010 as a Private Limited Company with registered address in BIRMINGHAM. FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 10 months and 11 days.
| Name | FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD |
|---|---|
| Company number | 07451651 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136 STANMORE ROAD BIRMINGHAM B16 0SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Jeffrey Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-402 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD | 25 Nov 2010 |