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FINANCIAL CRIME CONSULTING LTD ActiveProject Management Services |
Contact information
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Start for Free nowFinancial statements of FINANCIAL CRIME CONSULTING LTD
According to FINANCIAL CRIME CONSULTING LTD latest financial report submitted on 2023-10-31, the company has a Total-Assets of £113,511.00, Working-Capital of £89,733.00 while the Total-Liabilities is £42,242.00. Compared with the previous year, the company reported a Total-Assets increase of 20.51%, which is an equivalent of -23282. At the same time, the Working-Capital went up by 5.04%, or by -4524.
FINANCIAL CRIME CONSULTING LTD Business Credit Report
A Business Credit Report for FINANCIAL CRIME CONSULTING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME CONSULTING 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 CONSULTING LTD
FINANCIAL CRIME CONSULTING LTD Directors and key executives
FINANCIAL CRIME CONSULTING 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 CONSULTING 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 | |
|---|---|---|---|---|
| Jonathan Ell | Director |
-
|
- | GB |
| Leah Harris | Director |
-
|
- | GB |
| Suresh Khatreja | Anti-Money Laundering Consultant, Banking Compliance Consultant |
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|
- | GB |
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Start Free NowFINANCIAL CRIME CONSULTING LTD competitors:
Top 5 similar companies of FINANCIAL CRIME CONSULTING LTD are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of FINANCIAL CRIME CONSULTING LTD by upgrading your account here.
DE MONTFORT EXPERTISE LIMITED
DBM FINANCE UK LIMITED
RMDS LIMITED
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
EUROFRIGO LIMITED
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Start For FreeFINANCIAL CRIME CONSULTING LTD news & activities:
Employees
FINANCIAL CRIME CONSULTING 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 CONSULTING LTD
Where is FINANCIAL CRIME CONSULTING LTD registered office?
FINANCIAL CRIME CONSULTING LTD is located at 124 City Road, United Kingdom.
What is the website of FINANCIAL CRIME CONSULTING LTD?
FINANCIAL CRIME CONSULTING LTD website is http://financial-crime.co/
How many people work at FINANCIAL CRIME CONSULTING LTD?
According to the latest account statement, there are currently 2 of employees working for FINANCIAL CRIME CONSULTING LTD.
What is the Business Credit Score of FINANCIAL CRIME CONSULTING LTD and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME CONSULTING 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 CONSULTING LTD pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME CONSULTING LTD, you will be able to gain more insights about the FINANCIAL CRIME CONSULTING LTD payment trends.
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