RFS FINANCIAL CRIME LIMITED
UNIT 12, GLOBAL BUSINESS PARK, WILKINSON ROAD, CIRENCESTER GL7 1YZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10366988
- Last Updated: 01 May 2023
Company Profile
RFS FINANCIAL CRIME LIMITED was incorporated on Friday, September 9, 2016 as a Private Limited Company with registered address in CIRENCESTER. RFS FINANCIAL CRIME LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 1 month and 17 days.
| Name | RFS FINANCIAL CRIME LIMITED |
|---|---|
| Company number | 10366988 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12, GLOBAL BUSINESS PARK WILKINSON ROAD CIRENCESTER GL7 1YZ |
|---|---|
| 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 |
|---|---|
| Regulatory Finance Solutions Ltd Fire Fly Avenue, SN2 2EH |
Dates: Friday, September 9, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-606 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 07 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RFS FINANCIAL CRIME LIMITED | 09 Sep 2016 |