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HOLLENS FINANCIAL CRIME CONSULTING LIMITED Intermediate


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Financial statements of HOLLENS FINANCIAL CRIME CONSULTING LIMITED

According to HOLLENS FINANCIAL CRIME CONSULTING LIMITED latest financial report submitted on 2013-11-30, the company has a Cash of £7,246.00, Total-Assets of £25,463.00 while the Working-Capital is £5,040.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 5040

Total Assets

HOLLENS FINANCIAL CRIME CONSULTING LIMITED Business Credit Report

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

HOLLENS FINANCIAL CRIME CONSULTING LIMITED

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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

HOLLENS FINANCIAL CRIME CONSULTING LIMITED Directors and key executives

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

Employee Job Title Email Phone Country
John Hollens Director
-
- GB

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HOLLENS FINANCIAL CRIME CONSULTING LIMITED Ownership and Group Structure

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HOLLENS FINANCIAL CRIME CONSULTING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at HOLLENS FINANCIAL CRIME CONSULTING LIMITED. One of of major shareholders of HOLLENS FINANCIAL CRIME CONSULTING LIMITED is JOHN HOLLENS, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
JOHN HOLLENS
1 ORDINARY 1 GBP

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HOLLENS FINANCIAL CRIME CONSULTING LIMITED competitors:

Top 5 similar companies of HOLLENS FINANCIAL CRIME CONSULTING LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of HOLLENS FINANCIAL CRIME CONSULTING LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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HOLLENS FINANCIAL CRIME CONSULTING LIMITED news & activities:


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Frequently Asked Questions regarding HOLLENS FINANCIAL CRIME CONSULTING LIMITED


Where is HOLLENS FINANCIAL CRIME CONSULTING LIMITED registered office?

HOLLENS FINANCIAL CRIME CONSULTING LIMITED is located at 21 Golding Close Maidenbower, United Kingdom.

How many people work at HOLLENS FINANCIAL CRIME CONSULTING LIMITED?

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

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

In order to check the business credit score of HOLLENS FINANCIAL CRIME CONSULTING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does HOLLENS FINANCIAL CRIME CONSULTING LIMITED pay their invoices on time?

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

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