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FINANCIAL CRIME SOLUTIONS LIMITED ActiveManagement Services |
Management consultancy activities other than financial management (70229)
Management Services
Project Management Services
Business Management Consultants
Consulting
Business Services
FINANCIAL CRIME SOLUTIONS LIMITED is a Private limited company (Ltd.) company based in 40 DEEPDALE DRIVE RAINHILL, United Kingdom, which employs 1 people. The company started trading on 3 November 2014. The company registration number is 09293307, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-11-30, there are currently 1 directors.
Financial statements of FINANCIAL CRIME SOLUTIONS LIMITED
According to FINANCIAL CRIME SOLUTIONS LIMITED latest financial report submitted on 2021-11-30, the company has a Total-Assets of £69,156.00, Working-Capital of £67,801.00 while the Total-Liabilities is £1,859.00. Compared with the previous year, the company reported a Total-Assets decrease of -12.73%, which is an equivalent of 8801. At the same time, the Working-Capital went up by 3.43%, or by -2328.
FINANCIAL CRIME SOLUTIONS LIMITED Business Credit Report
A Business Credit Report for FINANCIAL CRIME SOLUTIONS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME 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 SOLUTIONS LIMITED
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FINANCIAL CRIME SOLUTIONS LIMITED currently employs 1 people. In order to view contact information, including emails and phone numbers for all the employees working at FINANCIAL CRIME 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
1
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «FINANCIAL CRIME 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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Kevin Benson | Director |
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Top 5 similar companies of FINANCIAL CRIME SOLUTIONS LIMITED are VISTRA (UK) LIMITED, INERTIA CONSULTING LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED, JEE LIMITED, MICHAEL BELL BRAND COMMUNICATIONS LIMITED. View and export all the competitor list of FINANCIAL CRIME SOLUTIONS LIMITED by upgrading your account here.
VISTRA (UK) LIMITED
INERTIA CONSULTING LIMITED
DIAMOND DIESELS INVESTMENTS LIMITED
JEE LIMITED
MICHAEL BELL BRAND COMMUNICATIONS LIMITED
Where is FINANCIAL CRIME SOLUTIONS LIMITED registered office?
FINANCIAL CRIME SOLUTIONS LIMITED is located at 40 DEEPDALE DRIVE RAINHILL, United Kingdom.
How many people work at FINANCIAL CRIME SOLUTIONS LIMITED?
According to the latest account statement, there are currently 1 of employees working for FINANCIAL CRIME SOLUTIONS LIMITED.
What is the Business Credit Score of FINANCIAL CRIME SOLUTIONS LIMITED and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME 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 SOLUTIONS LIMITED pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME SOLUTIONS LIMITED, you will be able to gain more insights about the FINANCIAL CRIME SOLUTIONS LIMITED payment trends.
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