ACE FINANCIAL CRIME CONSULTING LIMITED
GIANT GROUP PLC, 3 HARBOUR EXCHANGE SQUARE, LONDON E14 9TQ- Dissolved
- Private Limited Company
- Company No. 11197072
- Last Updated: 27 Jun 2021
Company Profile
ACE FINANCIAL CRIME CONSULTING LIMITED was incorporated on Friday, February 9, 2018 as a Private Limited Company with registered address in LONDON. ACE FINANCIAL CRIME CONSULTING LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 7 months and 20 days.
| Name | ACE FINANCIAL CRIME CONSULTING LIMITED |
|---|---|
| Company number | 11197072 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
GIANT GROUP PLC 3 HARBOUR EXCHANGE SQUARE LONDON E14 9TQ |
|---|---|
| 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 |
|---|---|
| Mr Andreas Costas-Evangelou Nationality: British |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 February 2020 |
Mortgages
No mortgages have been registered against ACE FINANCIAL CRIME CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE FINANCIAL CRIME CONSULTING LIMITED | 09 Feb 2018 |