FINANCIAL CRIME PREVENTION LTD
430 HONEYPOT LANE, STANMORE HA7 1JW- Active
- Private Limited Company
- Company No. 08252983
- Last Updated: 01 Oct 2022
Company Profile
FINANCIAL CRIME PREVENTION LTD was incorporated on Monday, October 15, 2012 as a Private Limited Company with registered address in STANMORE. FINANCIAL CRIME PREVENTION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years and 7 days.
| Name | FINANCIAL CRIME PREVENTION LTD |
|---|---|
| Company number | 08252983 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
430 HONEYPOT LANE STANMORE HA7 1JW |
|---|---|
| Country Of Origin |
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 Kishan Ramesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against FINANCIAL CRIME PREVENTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL CRIME PREVENTION LTD | 15 Oct 2012 |