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FINANCIAL CRIME PREVENTION LTD IntermediateBusiness Services |
Business Services
FINANCIAL CRIME PREVENTION LTD is a Private limited company (Ltd.) company based in 430 HONEYPOT LANE STANMORE, United Kingdom, which employs 1 people. The company started trading on 15 October 2012. The company registration number is 08252983, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2020-10-31, there are currently 1 directors.
Financial statements of FINANCIAL CRIME PREVENTION LTD
According to FINANCIAL CRIME PREVENTION LTD latest financial report submitted on 2020-10-31, the company has a Total-Assets of £85,422.00, Working-Capital of £32,296.00 while the Total-Liabilities is £53,126.00. Compared with the previous year, the company reported a Total-Assets decrease of -46.85%, which is an equivalent of 40016. At the same time, the Working-Capital went down by -34.25%, or by 11060.
FINANCIAL CRIME PREVENTION LTD Business Credit Report
A Business Credit Report for FINANCIAL CRIME PREVENTION LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME PREVENTION 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 PREVENTION LTD
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Key features
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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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Document Filing history
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
- Company Identity
FINANCIAL CRIME PREVENTION 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 PREVENTION 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 PREVENTION 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 | |
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Kishan Patel | Director |
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Top 5 similar companies of FINANCIAL CRIME PREVENTION LTD are RSM HR LIMITED, PICS CHECKOUT LIMITED, UK PAYMENTS ADMINISTRATION LIMITED, WORLDPAY LIMITED, EXEMPLAS HOLDINGS LIMITED. View and export all the competitor list of FINANCIAL CRIME PREVENTION LTD by upgrading your account here.
RSM HR LIMITED
PICS CHECKOUT LIMITED
UK PAYMENTS ADMINISTRATION LIMITED
WORLDPAY LIMITED
EXEMPLAS HOLDINGS LIMITED
Where is FINANCIAL CRIME PREVENTION LTD registered office?
FINANCIAL CRIME PREVENTION LTD is located at 430 HONEYPOT LANE STANMORE, United Kingdom.
How many people work at FINANCIAL CRIME PREVENTION LTD?
According to the latest account statement, there are currently 1 of employees working for FINANCIAL CRIME PREVENTION LTD.
What is the Business Credit Score of FINANCIAL CRIME PREVENTION LTD and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME PREVENTION 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 PREVENTION LTD pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME PREVENTION LTD, you will be able to gain more insights about the FINANCIAL CRIME PREVENTION LTD payment trends.
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