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FINANCIAL CRIME CONSULTANTS LTD. ActiveManagement Services |
Contact information
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Start for Free nowFinancial statements of FINANCIAL CRIME CONSULTANTS LTD.
According to FINANCIAL CRIME CONSULTANTS LTD. latest financial report submitted on 2023-10-31, the company has a Cash of £16,814.00, Total-Assets of £16,815.00 while the Working-Capital is £7,344.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.
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.
FINANCIAL CRIME CONSULTANTS LTD. Directors and key executives
FINANCIAL CRIME CONSULTANTS LTD. currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 1 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
2
200%
1y growth
100%
2y growth
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Baker Al-Hasani | Director |
-
|
- | GB |
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Start Free NowFINANCIAL CRIME CONSULTANTS LTD. competitors:
Top 5 similar companies of FINANCIAL CRIME CONSULTANTS LTD. are CLOCKWORK RESEARCH LIMITED, DAVID AND STONE LIMITED, UCLAN (OVERSEAS) LIMITED, DIE-PAT HOLDINGS LIMITED, GLOBAL ICONS EUROPE LIMITED. View and export all the competitor list of FINANCIAL CRIME CONSULTANTS LTD. by upgrading your account here.
CLOCKWORK RESEARCH LIMITED
DAVID AND STONE LIMITED
UCLAN (OVERSEAS) LIMITED
DIE-PAT HOLDINGS LIMITED
GLOBAL ICONS EUROPE LIMITED
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Start For FreeFINANCIAL CRIME CONSULTANTS LTD. news & activities:
Employees
FINANCIAL CRIME CONSULTANTS LTD. number of employees has increased by 100% compared with previous year and now represents a total number of 2.
uk.globaldatabase.com
2023-10-31
Frequently Asked Questions regarding FINANCIAL CRIME CONSULTANTS LTD.
Where is FINANCIAL CRIME CONSULTANTS LTD. registered office?
FINANCIAL CRIME CONSULTANTS LTD. is located at 3 The Paddocks, 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 2 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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