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RFS FINANCIAL CRIME LIMITED Inactive

Government


Contact information


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Financial statements of RFS FINANCIAL CRIME LIMITED

According to RFS FINANCIAL CRIME LIMITED latest financial report submitted on 2021-05-31, the company has a Cash of £2,623.00, Total-Assets of £2,623.00 while the Working-Capital is £2,623.00. Compared with the previous year, the company reported a Cash decrease of -1.14%, which is an equivalent of 30. At the same time, the Total-Assets went down by -1.14%, or by 30.


Year:
2020 Not available
2019 Not available
2017 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 2623

Profit after Tax

RFS FINANCIAL CRIME LIMITED Business Credit Report

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

RFS FINANCIAL CRIME 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

RFS FINANCIAL CRIME LIMITED Directors and key executives

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

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RFS FINANCIAL CRIME LIMITED Ownership and Group Structure


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RFS FINANCIAL CRIME LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at RFS FINANCIAL CRIME LIMITED. One of of major shareholders of RFS FINANCIAL CRIME LIMITED is REGULATORY FINANCE SOLUTIONS LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
REGULATORY FINANCE SOLUTIONS LTD
100 ORDINARY 100 GBP

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RFS FINANCIAL CRIME LIMITED competitors:

Top 5 similar companies of RFS FINANCIAL CRIME LIMITED are MORGAN STANLEY UK GROUP, ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED. View and export all the competitor list of RFS FINANCIAL CRIME 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************

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

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RFS FINANCIAL CRIME LIMITED news & activities:


Employees

RFS FINANCIAL CRIME LIMITED number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-05-31

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Frequently Asked Questions regarding RFS FINANCIAL CRIME LIMITED


Where is RFS FINANCIAL CRIME LIMITED registered office?

RFS FINANCIAL CRIME LIMITED is located at Unit 12, Global Business Park Wilkinson Road, United Kingdom.

What is the website of RFS FINANCIAL CRIME LIMITED?

RFS FINANCIAL CRIME LIMITED website is https://rfs.co.uk/

How many people work at RFS FINANCIAL CRIME LIMITED?

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

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

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

Does RFS FINANCIAL CRIME LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the RFS FINANCIAL CRIME LIMITED?

Information about the ultimate beneficial ownership RFS HOLDCO ********* of RFS FINANCIAL CRIME LIMITED is available when you order a business credit report.

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