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FINANCIAL CRIME MANAGEMENT GROUP LIMITED ActiveSoftware |
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Start for Free nowFinancial statements of FINANCIAL CRIME MANAGEMENT GROUP LIMITED
According to FINANCIAL CRIME MANAGEMENT GROUP LIMITED latest financial report submitted on 2024-04-30, the company has a Total-Assets of £15,691.00, Working-Capital of £10,561.00 while the Total-Liabilities is £26,351.00. Compared with the previous year, the company reported a Total-Assets decrease of -35.08%, which is an equivalent of 5505. At the same time, the Working-Capital went up by 90.66%, or by -9575.
FINANCIAL CRIME MANAGEMENT GROUP LIMITED Business Credit Report
A Business Credit Report for FINANCIAL CRIME MANAGEMENT GROUP LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME MANAGEMENT GROUP 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 MANAGEMENT GROUP LIMITED
FINANCIAL CRIME MANAGEMENT GROUP LIMITED Directors and key executives
FINANCIAL CRIME MANAGEMENT GROUP LIMITED currently employs 3 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 MANAGEMENT GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
3
100%
1y growth
100%
2y growth
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Gordon Tyson | Director |
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|
- | GB |
| Joanna Roberts | Director |
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|
- | GB |
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Start Free NowFINANCIAL CRIME MANAGEMENT GROUP LIMITED competitors:
Top 5 similar companies of FINANCIAL CRIME MANAGEMENT GROUP LIMITED are BSS CORP LIMITED, INTOUCH WITH HEALTH LIMITED, DOT TK LIMITED, SHIRLEY COMPUTER SERVICES LIMITED, CONTACT ADVANTAGE LIMITED. View and export all the competitor list of FINANCIAL CRIME MANAGEMENT GROUP LIMITED by upgrading your account here.
BSS CORP LIMITED
INTOUCH WITH HEALTH LIMITED
DOT TK LIMITED
SHIRLEY COMPUTER SERVICES LIMITED
CONTACT ADVANTAGE LIMITED
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Start For FreeFINANCIAL CRIME MANAGEMENT GROUP LIMITED news & activities:
Employees
FINANCIAL CRIME MANAGEMENT GROUP LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.
uk.globaldatabase.com
2024-04-30
Frequently Asked Questions regarding FINANCIAL CRIME MANAGEMENT GROUP LIMITED
Where is FINANCIAL CRIME MANAGEMENT GROUP LIMITED registered office?
FINANCIAL CRIME MANAGEMENT GROUP LIMITED is located at Top Floor 13a High Street, United Kingdom.
How many people work at FINANCIAL CRIME MANAGEMENT GROUP LIMITED?
According to the latest account statement, there are currently 3 of employees working for FINANCIAL CRIME MANAGEMENT GROUP LIMITED.
What is the Business Credit Score of FINANCIAL CRIME MANAGEMENT GROUP LIMITED and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME MANAGEMENT GROUP 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 MANAGEMENT GROUP LIMITED pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME MANAGEMENT GROUP LIMITED, you will be able to gain more insights about the FINANCIAL CRIME MANAGEMENT GROUP LIMITED payment trends.
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