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ABC FINANCIAL CRIME SOLUTIONS LTD Inactive

Financial services


Contact information


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Financial statements of ABC FINANCIAL CRIME SOLUTIONS LTD



Consolidated A/cs

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Turnover 2016

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period Full financial info

ABC FINANCIAL CRIME SOLUTIONS LTD Business Credit Report

A Business Credit Report for ABC FINANCIAL CRIME SOLUTIONS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ABC FINANCIAL CRIME SOLUTIONS LTD, 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

ABC FINANCIAL CRIME SOLUTIONS LTD

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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

ABC FINANCIAL CRIME SOLUTIONS LTD Directors and key executives

View all employees

ABC FINANCIAL CRIME SOLUTIONS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at ABC FINANCIAL CRIME SOLUTIONS LTD 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

×
Employee Job Title Email Phone Country
Terence Greenhow Director
-
- GB

Get in touch with 1 of contacts working at ABC FINANCIAL CRIME SOLUTIONS LTD

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ABC FINANCIAL CRIME SOLUTIONS LTD Shareholders

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There are currently 2 people with significant control at ABC FINANCIAL CRIME SOLUTIONS LTD. One of of major shareholders of ABC FINANCIAL CRIME SOLUTIONS LTD is VALDA GREENHOW, which owns 1 ORDINARY shares, with a total value of 1 GBP and TERENCE GREENHOW, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
VALDA GREENHOW 1 ORDINARY 1 GBP
TERENCE GREENHOW 1 ORDINARY 1 GBP

ABC FINANCIAL CRIME SOLUTIONS LTD competitors:

View all competitors

Top 5 similar companies of ABC FINANCIAL CRIME SOLUTIONS LTD are AIG EUROPE (SERVICES) LIMITED, BESSO LIMITED, QBE UNDERWRITING LIMITED, COMMERZBANK FINANCE LIMITED, JANUS HENDERSON UK (HOLDINGS) LIMITED. View and export all the competitor list of ABC FINANCIAL CRIME SOLUTIONS LTD by upgrading your account here.


AIG EUROPE (SERVICES) LIMITED


Revenue
72,666,000.0
Age
69 years
Employees
41
Industry
View Foreign insurance company representatives
Website
View http://chartis*************

BESSO LIMITED


Revenue
49,265,543.0
Age
55 years
Employees
6
Industry
View Foreign insurance company representatives
Website
View www.bess*******

QBE UNDERWRITING LIMITED


Revenue
10,397,000.0
Age
51 years
Employees
4
Industry
View Foreign insurance company representatives
Website
View http://www.qb***********

COMMERZBANK FINANCE LIMITED


Revenue
118,719,000.0
Age
67 years
Employees
6
Industry
View Financial services
Website
View http://commer***********

JANUS HENDERSON UK (HOLDINGS) LIMITED


Revenue
-
Age
36 years
Employees
3
Industry
View Financial services
Website
View http://hend*********

Frequently Asked Questions regarding ABC FINANCIAL CRIME SOLUTIONS LTD


Where is ABC FINANCIAL CRIME SOLUTIONS LTD registered office?

ABC FINANCIAL CRIME SOLUTIONS LTD is located at 61 HUCKFORD ROAD WINTERBOURNE BRISTOL, United Kingdom.

How many people work at ABC FINANCIAL CRIME SOLUTIONS LTD?

According to the latest account statement, there are currently 1 of employees working for ABC FINANCIAL CRIME SOLUTIONS LTD.

What is the Business Credit Score of ABC FINANCIAL CRIME SOLUTIONS LTD and how reliable is the company?

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

Does ABC FINANCIAL CRIME SOLUTIONS LTD pay their invoices on time?

By requesting a Business Credit Report for ABC FINANCIAL CRIME SOLUTIONS LTD, you will be able to gain more insights about the ABC FINANCIAL CRIME SOLUTIONS LTD payment trends.

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