FINANCIAL CRIME COMPLIANCE LIMITED
14 TOLLHOUSE ROAD, CHURCHILL BS25 5AN- Active
- Private Limited Company
- Company No. 15218784
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL CRIME COMPLIANCE LIMITED was incorporated on Wednesday, October 18, 2023 as a Private Limited Company with registered address in CHURCHILL. FINANCIAL CRIME COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 1 year and 27 days.
| Name | FINANCIAL CRIME COMPLIANCE LIMITED |
|---|---|
| Company number | 15218784 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 TOLLHOUSE ROAD CHURCHILL BS25 5AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicholas James Milton Nationality: British |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 18 July 2025, (245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCIAL CRIME COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL CRIME COMPLIANCE LIMITED | 18 Oct 2023 |