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 |