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RFS FINANCIAL CRIME LIMITED ActiveFinancial Services |
Financial Services
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Other Financial Services
RFS FINANCIAL CRIME LIMITED is a Private limited company (Ltd.) company based in UNIT 12, GLOBAL BUSINESS PARK WILKINSON ROAD, United Kingdom, which employs 1 people. The company started trading on 9 September 2016. The company registration number is 10366988, It’s main line of business activity is Dormant Company, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-05-31, there are currently 1 directors.
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.
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.
RFS FINANCIAL CRIME LIMITED
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
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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
Middle
Get direct emails & phone numbers for senior executives working at «RFS FINANCIAL CRIME 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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| John Turner | Director |
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RFS FINANCIAL CRIME LIMITED is a subsidiary of REGULATORY FINANCE ***************** which holding company is RFS HOLDCO *********, with the following registration number 10366988. The holding group consists of a total of 4 companies, including RFS FINANCIAL *************, RFS HOLDCO *********, RFS NEWCO *********, REGULATORY FINANCE *****************.
Top 5 similar companies of RFS FINANCIAL CRIME LIMITED are BLACKROCK ADVISORS (UK) LIMITED, SELECTA REFRESHMENTS LIMITED, EMERCHANTPAY LIMITED, DAYLA LIQUID PACKING LIMITED, BLICK TELEFUSION COMMUNICATIONS LIMITED. View and export all the competitor list of RFS FINANCIAL CRIME LIMITED by upgrading your account here.
BLACKROCK ADVISORS (UK) LIMITED
SELECTA REFRESHMENTS LIMITED
EMERCHANTPAY LIMITED
DAYLA LIQUID PACKING LIMITED
BLICK TELEFUSION COMMUNICATIONS 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.
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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