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THE FINANCIAL CRIME FORUM LIMITED ActiveExhibition and conference organisers |
Exhibition and conference organisers
THE FINANCIAL CRIME FORUM LIMITED is a Private limited company (Ltd.) company based in 25 OAKSIDE LANE HORLEY, United Kingdom, which employs 1 people. The company started trading on 20 September 2001. The company registration number is 04290759, It’s main line of business activity is Activities of conference organisers, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-09-30, there are currently 1 directors.
Financial statements of THE FINANCIAL CRIME FORUM LIMITED
According to THE FINANCIAL CRIME FORUM LIMITED latest financial report submitted on 2021-09-30, the company has a Working-Capital of -£43,440.00, Total-Liabilities of £43,440.00 while the Net-Worth is -£43,440.00. Compared with the previous year, the company reported a Working-Capital increase of 2.9%, which is an equivalent of 1261. At the same time, the Total-Liabilities went up by 2.42%, or by -1052.
THE FINANCIAL CRIME FORUM LIMITED Business Credit Report
A Business Credit Report for THE FINANCIAL CRIME FORUM LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE FINANCIAL CRIME FORUM 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.
THE FINANCIAL CRIME FORUM LIMITED
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Credit Score and Credit Limit
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Shareholder Information
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THE FINANCIAL CRIME FORUM LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees. In order to view contact information, including emails and phone numbers for all the employees working at THE FINANCIAL CRIME FORUM 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
100%
1y growth
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «THE FINANCIAL CRIME FORUM LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Lisa Harrison | Company Secretary |
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| Nigel Morris Cotterill | Director |
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- | GB |
THE FINANCIAL CRIME FORUM LIMITED is a subsidiary of ANTI MONEY LAUNDE**************** which is a holding company, with the following registration number 04290759. The holding group consists of a total of 2 companies, including THE FINANCIAL CRI****************, ANTI MONEY LAUNDE****************.
Top 5 similar companies of THE FINANCIAL CRIME FORUM LIMITED are ORCHA LTD, EVENT OPERATIONS LIMITED, BROMLEY VOLUNTARY SECTOR TRUST, MARICK COMMUNICATIONS LIMITED, CINNAMONLTD.COM LIMITED. View and export all the competitor list of THE FINANCIAL CRIME FORUM LIMITED by upgrading your account here.
EVENT OPERATIONS LIMITED
BROMLEY VOLUNTARY SECTOR TRUST
MARICK COMMUNICATIONS LIMITED
CINNAMONLTD.COM LIMITED
Where is THE FINANCIAL CRIME FORUM LIMITED registered office?
THE FINANCIAL CRIME FORUM LIMITED is located at 25 OAKSIDE LANE HORLEY, United Kingdom.
How many people work at THE FINANCIAL CRIME FORUM LIMITED?
According to the latest account statement, there are currently 1 of employees working for THE FINANCIAL CRIME FORUM LIMITED.
What is the Business Credit Score of THE FINANCIAL CRIME FORUM LIMITED and how reliable is the company?
In order to check the business credit score of THE FINANCIAL CRIME FORUM LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does THE FINANCIAL CRIME FORUM LIMITED pay their invoices on time?
By requesting a Business Credit Report for THE FINANCIAL CRIME FORUM LIMITED, you will be able to gain more insights about the THE FINANCIAL CRIME FORUM LIMITED payment trends.
Who is the Ultimate Parent of the THE FINANCIAL CRIME FORUM LIMITED?
Information about the ultimate beneficial ownership ANTI MONEY LAUNDE**************** of THE FINANCIAL CRIME FORUM LIMITED is available when you order a business credit report.
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