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FINANCIAL CRIME STRATEGISTS LIMITED Inactive

Government


2010-03-11

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

07187052

Public order and safety activities (84240)

Government
Public Administration
Consulting
Safety & Security Consultants
Defence & Security

FINANCIAL CRIME STRATEGISTS LIMITED is a Private limited company (Ltd.) company based in 20 Furnival Street, United Kingdom, which employs 1 people. The company started trading on 11 March 2010. The company registration number is 07187052, It’s main line of business activity is Public order and safety activities, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2013-03-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

20 Furnival Street , EC4A 1JQ , England , United Kingdom

United Kingdom

Financial statements of FINANCIAL CRIME STRATEGISTS LIMITED

According to FINANCIAL CRIME STRATEGISTS LIMITED latest financial report submitted on 2013-03-31, the company has a Cash of £42.00, Total-Assets of £208,555.00 while the Working-Capital is £94,022.00. Compared with the previous year, the company reported a Cash decrease of -7069.05%, which is an equivalent of 2969. At the same time, the Total-Assets went down by -8.99%, or by 18750.



Consolidated A/cs

For more information you can

Turnover 2013

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 94022

  • Profit after Tax

    £ -

Reporting period

FINANCIAL CRIME STRATEGISTS LIMITED Business Credit Report

A Business Credit Report for FINANCIAL CRIME STRATEGISTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME STRATEGISTS 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.


Overall Credit Risk for

FINANCIAL CRIME STRATEGISTS LIMITED

80

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for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FINANCIAL CRIME STRATEGISTS LIMITED Directors and key executives

FINANCIAL CRIME STRATEGISTS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINANCIAL CRIME STRATEGISTS 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


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FINANCIAL CRIME STRATEGISTS LIMITED»

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Employee Job Title Email Phone Country
Najma Khan Director
-
- GB

Get in touch with 1 of contacts working at FINANCIAL CRIME STRATEGISTS LIMITED

FINANCIAL CRIME STRATEGISTS LIMITED Shareholders

There are currently 1 people with significant control at FINANCIAL CRIME STRATEGISTS LIMITED. One of of major shareholders of FINANCIAL CRIME STRATEGISTS LIMITED is MS NAJMA KHAN, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
MS NAJMA KHAN 100 ORDINARY 100 GBP

FINANCIAL CRIME STRATEGISTS LIMITED competitors:

Top 5 similar companies of FINANCIAL CRIME STRATEGISTS LIMITED are AXON PUBLIC SAFETY UK LIMITED, SECURITY DIRECT (GB) LIMITED, GALW SERVICES LIMITED, SAFEWELL LIMITED, DARWIN SECURITY LIMITED. View and export all the competitor list of FINANCIAL CRIME STRATEGISTS LIMITED by upgrading your account here.


AXON PUBLIC SAFETY UK LIMITED


Revenue
30,364,408.0
Age
13 years
Employees
24
Industry
View Information Management Consultants
Website
View -

SECURITY DIRECT (GB) LIMITED


Revenue
-
Age
24 years
Employees
13
Industry
View Government
Website
View http://buyt*********

GALW SERVICES LIMITED


Revenue
-
Age
17 years
Employees
11
Industry
View Government
Website
View -

SAFEWELL LIMITED


Revenue
-
Age
17 years
Employees
20
Industry
View Cleaning
Website
View http://www.sa************

DARWIN SECURITY LIMITED


Revenue
-
Age
14 years
Employees
7
Industry
View Defence & Security
Website
View http://darwins*************

FINANCIAL CRIME STRATEGISTS LIMITED news & activities:


EBITDA

The FINANCIAL CRIME STRATEGISTS LIMITED-based company said the adjusted EBITDA is now £363.00, compared with the previous year of 331.

uk.globaldatabase.com

2013-03-31

Frequently Asked Questions regarding FINANCIAL CRIME STRATEGISTS LIMITED


Where is FINANCIAL CRIME STRATEGISTS LIMITED registered office?

FINANCIAL CRIME STRATEGISTS LIMITED is located at 20 Furnival Street, United Kingdom.

How many people work at FINANCIAL CRIME STRATEGISTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for FINANCIAL CRIME STRATEGISTS LIMITED.

What is FINANCIAL CRIME STRATEGISTS LIMITED EBITDA?

For 2013, FINANCIAL CRIME STRATEGISTS LIMITED has reported an EBITDA of £363.00, which went down by -8.82% compared to previous year.

What is the Business Credit Score of FINANCIAL CRIME STRATEGISTS LIMITED and how reliable is the company?

In order to check the business credit score of FINANCIAL CRIME STRATEGISTS 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 STRATEGISTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for FINANCIAL CRIME STRATEGISTS LIMITED, you will be able to gain more insights about the FINANCIAL CRIME STRATEGISTS LIMITED payment trends.

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