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BERN FINANCIAL CRIME EDUCATION LIMITED Inactive

Financial Services


2014-06-06

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09075195

Banks (64191)

Financial Services
Finance & Insurance

BERN FINANCIAL CRIME EDUCATION LIMITED is a Private limited company (Ltd.) company based in 112 CARSTAIRS AVENUE SWINDON, United Kingdom, which employs 1 people. The company started trading on 6 June 2014. The company registration number is 09075195, It’s main line of business activity is Banks, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2017-06-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

112 CARSTAIRS AVENUE SWINDON , SN3 2DF , United Kingdom

United Kingdom

Financial statements of BERN FINANCIAL CRIME EDUCATION LIMITED

According to BERN FINANCIAL CRIME EDUCATION LIMITED latest financial report submitted on 2017-06-30, the company has a Total-Assets of £31,995.00, Working-Capital of £7,338.00 while the Total-Liabilities is £24,657.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by -156.26%, or by 11466.



Consolidated A/cs

For more information you can

Turnover 2017

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 7338

  • Profit after Tax

    £ -

Reporting period

BERN FINANCIAL CRIME EDUCATION LIMITED Business Credit Report

A Business Credit Report for BERN FINANCIAL CRIME EDUCATION LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BERN FINANCIAL CRIME EDUCATION LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BERN FINANCIAL CRIME EDUCATION LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BERN FINANCIAL CRIME EDUCATION LIMITED Directors and key executives

BERN FINANCIAL CRIME EDUCATION LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at BERN FINANCIAL CRIME EDUCATION LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BERN FINANCIAL CRIME EDUCATION LIMITED»

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Employee Job Title Email Phone Country
Tracy Bernasconi Director
-
- GB

Get in touch with 1 of contacts working at BERN FINANCIAL CRIME EDUCATION LIMITED

BERN FINANCIAL CRIME EDUCATION LIMITED Shareholders

There are currently 1 people with significant control at BERN FINANCIAL CRIME EDUCATION LIMITED. One of of major shareholders of BERN FINANCIAL CRIME EDUCATION LIMITED is TRACY BERNASCONI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
TRACY BERNASCONI 1 ORDINARY 1 GBP

BERN FINANCIAL CRIME EDUCATION LIMITED competitors:

Top 5 similar companies of BERN FINANCIAL CRIME EDUCATION LIMITED are HAMPSHIRE TRUST BANK PLC, HAVIN BANK LTD, IRIDIACOM LIMITED, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, RASMALA UK LIMITED. View and export all the competitor list of BERN FINANCIAL CRIME EDUCATION LIMITED by upgrading your account here.


HAMPSHIRE TRUST BANK PLC


Revenue
93,225,000.0
Age
45 years
Employees
15
Industry
View Financial Services
Website
View http://ht*******

HAVIN BANK LTD


Revenue
3,520,593.0
Age
50 years
Employees
18
Industry
View Financial Services
Website
View hib.uk****

IRIDIACOM LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Software
Website
View http://www.**********

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED


Revenue
34,426,842.14
Age
16 years
Employees
8
Industry
View Financial Services
Website
View http://www.**********

RASMALA UK LIMITED


Revenue
365,000.0
Age
17 years
Employees
6
Industry
View Financial Services
Website
View http://www.**********

Frequently Asked Questions regarding BERN FINANCIAL CRIME EDUCATION LIMITED


Where is BERN FINANCIAL CRIME EDUCATION LIMITED registered office?

BERN FINANCIAL CRIME EDUCATION LIMITED is located at 112 CARSTAIRS AVENUE SWINDON, United Kingdom.

How many people work at BERN FINANCIAL CRIME EDUCATION LIMITED?

According to the latest account statement, there are currently 1 of employees working for BERN FINANCIAL CRIME EDUCATION LIMITED.

What is the Business Credit Score of BERN FINANCIAL CRIME EDUCATION LIMITED and how reliable is the company?

In order to check the business credit score of BERN FINANCIAL CRIME EDUCATION LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BERN FINANCIAL CRIME EDUCATION LIMITED pay their invoices on time?

By requesting a Business Credit Report for BERN FINANCIAL CRIME EDUCATION LIMITED, you will be able to gain more insights about the BERN FINANCIAL CRIME EDUCATION LIMITED payment trends.

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