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FINANCIAL CRIME RISK SOLUTIONS LIMITED is a Private limited company (Ltd.) company based in 27 PEARCE AVENUE EDINBURGH, United Kingdom, which employs 2 people. The company started trading on 30 August 2018. The company registration number is SC606829, It’s main line of business activity is Risk and damage evaluation, and the company is listed as Active. According to the latest confirmation statements submitted on the 2022-06-30, there are currently 2 directors.
Financial statements of FINANCIAL CRIME RISK SOLUTIONS LIMITED
According to FINANCIAL CRIME RISK SOLUTIONS LIMITED latest financial report submitted on 2022-06-30, the company has a Cash of £645.00, Total-Assets of £655.00 while the Working-Capital is £442.00. Compared with the previous year, the company reported a Cash decrease of -2966.51%, which is an equivalent of 19134. At the same time, the Total-Assets went down by -3193.89%, or by 20920.
FINANCIAL CRIME RISK SOLUTIONS LIMITED Business Credit Report
A Business Credit Report for FINANCIAL CRIME RISK SOLUTIONS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME RISK SOLUTIONS 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 RISK SOLUTIONS LIMITED
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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 RISK SOLUTIONS LIMITED currently employs 2 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 RISK SOLUTIONS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
2
100%
1y growth
100%
2y growth
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «FINANCIAL CRIME RISK SOLUTIONS LIMITED»
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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Joan Lewington | Director |
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Graeme Lewington | Director |
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- | GB |
Top 5 similar companies of FINANCIAL CRIME RISK SOLUTIONS LIMITED are SEDGWICK INTERNATIONAL UK, FILM FINANCES LIMITED, MATTHEWS-DANIEL HOLDINGS LIMITED, GRINCHER LIMITED, ACORN ASSESSORS LIMITED. View and export all the competitor list of FINANCIAL CRIME RISK SOLUTIONS LIMITED by upgrading your account here.
SEDGWICK INTERNATIONAL UK
FILM FINANCES LIMITED
MATTHEWS-DANIEL HOLDINGS LIMITED
GRINCHER LIMITED
ACORN ASSESSORS LIMITED
Where is FINANCIAL CRIME RISK SOLUTIONS LIMITED registered office?
FINANCIAL CRIME RISK SOLUTIONS LIMITED is located at 27 PEARCE AVENUE EDINBURGH, United Kingdom.
How many people work at FINANCIAL CRIME RISK SOLUTIONS LIMITED?
According to the latest account statement, there are currently 2 of employees working for FINANCIAL CRIME RISK SOLUTIONS LIMITED.
What is the Business Credit Score of FINANCIAL CRIME RISK SOLUTIONS LIMITED and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME RISK SOLUTIONS 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 RISK SOLUTIONS LIMITED pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME RISK SOLUTIONS LIMITED, you will be able to gain more insights about the FINANCIAL CRIME RISK SOLUTIONS LIMITED payment trends.
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