FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED

4 TROED-Y-RHIW, RHIWBINA, CARDIFF  CF14 6UR
  • Active
  • Private Limited Company
  • Company No. 10835245
  • Last Updated: 01 Mar 2024

Company Profile

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED was incorporated on Monday, June 26, 2017 as a Private Limited Company with registered address in CARDIFF. FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED 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 7 years 3 months and 23 days.

Name FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED
Company number 10835245
Company type Private Limited Company
Incorporation date 26 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 4 TROED-Y-RHIW
RHIWBINA
CARDIFF
CF14 6UR
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
Mrs Helen Rose Jones Nationality: British Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Carlos Jones Nationality: British Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (162 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED.

Previous Names

Name Change Date
FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED 26 Jun 2017