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FINANCIAL CRIME ADVISORY LIMITED InactiveServices |
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Start for Free nowFinancial statements of FINANCIAL CRIME ADVISORY LIMITED
According to FINANCIAL CRIME ADVISORY LIMITED latest financial report submitted on 2021-01-31, the company has a Total-Assets of £295,984.00, Working-Capital of £259,030.00 while the Total-Liabilities is £35,927.00. Compared with the previous year, the company reported a Total-Assets increase of 25.87%, which is an equivalent of -76585. At the same time, the Working-Capital went up by 26.45%, or by -68524.
FINANCIAL CRIME ADVISORY LIMITED Business Credit Report
A Business Credit Report for FINANCIAL CRIME ADVISORY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME ADVISORY 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.
FINANCIAL CRIME ADVISORY LIMITED
FINANCIAL CRIME ADVISORY LIMITED Directors and key executives
FINANCIAL CRIME ADVISORY LIMITED currently employs 2 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 FINANCIAL CRIME ADVISORY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
2
100%
1y growth
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Ismail Fadra | Director |
-
|
- | GB |
| Zaheera Fadra | Senior Researcher |
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|
- | GB |
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Start Free NowFINANCIAL CRIME ADVISORY LIMITED competitors:
Top 5 similar companies of FINANCIAL CRIME ADVISORY LIMITED are TRAYMARK COMPONENTS LIMITED, PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED, MERCHANDISE MANIA LIMITED, INTERTOOL LIMITED, I & G LIMITED. View and export all the competitor list of FINANCIAL CRIME ADVISORY LIMITED by upgrading your account here.
TRAYMARK COMPONENTS LIMITED
PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED
MERCHANDISE MANIA LIMITED
INTERTOOL LIMITED
I & G LIMITED
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Start For FreeFINANCIAL CRIME ADVISORY LIMITED news & activities:
Employees
FINANCIAL CRIME ADVISORY LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.
uk.globaldatabase.com
2021-01-31
Frequently Asked Questions regarding FINANCIAL CRIME ADVISORY LIMITED
Where is FINANCIAL CRIME ADVISORY LIMITED registered office?
FINANCIAL CRIME ADVISORY LIMITED is located at 9 Ensign House Admirals Way Marsh Wall, United Kingdom.
How many people work at FINANCIAL CRIME ADVISORY LIMITED?
According to the latest account statement, there are currently 2 of employees working for FINANCIAL CRIME ADVISORY LIMITED.
What is the Business Credit Score of FINANCIAL CRIME ADVISORY LIMITED and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME ADVISORY LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does FINANCIAL CRIME ADVISORY LIMITED pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME ADVISORY LIMITED, you will be able to gain more insights about the FINANCIAL CRIME ADVISORY LIMITED payment trends.
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