FINANCIAL CRIME MANAGEMENT GROUP LIMITED
TOP FLOOR, 13A HIGH STREET, EDENBRIDGE TN8 5AB- Active
- Private Limited Company
- Company No. 10156601
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL CRIME MANAGEMENT GROUP LIMITED was incorporated on Friday, April 29, 2016 as a Private Limited Company with registered address in EDENBRIDGE. FINANCIAL CRIME MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 5 months and 8 days.
| Name | FINANCIAL CRIME MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 10156601 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR 13A HIGH STREET EDENBRIDGE TN8 5AB |
|---|---|
| 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 |
|---|---|
| Mrs Joanna Kim Roberts Nationality: British |
Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Neil Tyson Nationality: British |
Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-250 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCIAL CRIME MANAGEMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL CRIME MANAGEMENT GROUP LIMITED | 29 Apr 2016 |