FOUR FINANCIAL CRIME LTD
FINSGATE, 5-7 CRANWOOD STREET, LONDON EC1V 9EE- Dissolved
- Private Limited Company
- Company No. 07667808
- Last Updated: 28 Jun 2021
Company Profile
FOUR FINANCIAL CRIME LTD was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in LONDON. FOUR FINANCIAL CRIME LTD has the status: Dissolved and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | FOUR FINANCIAL CRIME LTD |
|---|---|
| Company number | 07667808 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Sugendrie Muthen Nationality: South African,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 June 2020 |
Mortgages
No mortgages have been registered against FOUR FINANCIAL CRIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOUR FINANCIAL CRIME LTD | 13 Jun 2011 |