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FINANCIAL CRIME CONSULTANTS LTD. ActiveBusiness Services |
Management consultancy activities other than financial management (70229)
Business Services
Management Services
Project Management Services
Business management consultants
Consulting
FINANCIAL CRIME CONSULTANTS LTD. is a Private limited company (Ltd.) company based in 3 THE PADDOCKS WEMBLEY, United Kingdom, which employs 1 people. The company started trading on 14 October 2009. The company registration number is 07041111, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-10-31, there are currently 1 directors.
Financial statements of FINANCIAL CRIME CONSULTANTS LTD.
According to FINANCIAL CRIME CONSULTANTS LTD. latest financial report submitted on 2020-10-31, the company has a Total-Assets of £70,289.00, Working-Capital of £70,289.00 while the Total-Liabilities is £62,368.00. Compared with the previous year, the company reported a Total-Assets increase of 73.81%, which is an equivalent of -51882. At the same time, the Working-Capital went up by 91.07%, or by -64014.
FINANCIAL CRIME CONSULTANTS LTD. Business Credit Report
A Business Credit Report for FINANCIAL CRIME CONSULTANTS LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME CONSULTANTS 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.
FINANCIAL CRIME CONSULTANTS LTD.
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Credit Officers
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
- Company Identity
FINANCIAL CRIME CONSULTANTS LTD. 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 FINANCIAL CRIME CONSULTANTS 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
100%
1y growth
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «FINANCIAL CRIME CONSULTANTS LTD.»
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 | |
|---|---|---|---|---|
| Baker Al-Hasani | Director |
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Top 5 similar companies of FINANCIAL CRIME CONSULTANTS LTD. are VISTRA (UK) LIMITED, THE BIRCHMAN GROUP LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED, DYBALL ASSOCIATES LIMITED, EVOLUTION COMPLETE BUSINESS SALES LIMITED. View and export all the competitor list of FINANCIAL CRIME CONSULTANTS LTD. by upgrading your account here.
VISTRA (UK) LIMITED
THE BIRCHMAN GROUP LIMITED
DIAMOND DIESELS INVESTMENTS LIMITED
DYBALL ASSOCIATES LIMITED
EVOLUTION COMPLETE BUSINESS SALES LIMITED
Where is FINANCIAL CRIME CONSULTANTS LTD. registered office?
FINANCIAL CRIME CONSULTANTS LTD. is located at 3 THE PADDOCKS WEMBLEY, United Kingdom.
How can I contact FINANCIAL CRIME CONSULTANTS LTD.?
You can call FINANCIAL CRIME CONSULTANTS LTD. at the following number +442036******
How many people work at FINANCIAL CRIME CONSULTANTS LTD.?
According to the latest account statement, there are currently 1 of employees working for FINANCIAL CRIME CONSULTANTS LTD..
What is the Business Credit Score of FINANCIAL CRIME CONSULTANTS LTD. and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME CONSULTANTS LTD, 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 CONSULTANTS LTD. pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME CONSULTANTS LTD, you will be able to gain more insights about the FINANCIAL CRIME CONSULTANTS LTD. payment trends.
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