FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

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FRAUD AND FINANCIAL CRIME CONSULTING LIMITED contact data: address, phone, fax, email, website, opening hours

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Region: CORNWALL

Address: KELSALL STEELE LTD UNIT A WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH KELSALL STEELE LTD UNIT A WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH

Telephone: +44 (1339) 8048391 +44 (1339) 8048391

Fax: +44 (0161) 8990502 +44 (0161) 8990502

E-Mail: n/a

Website:

Owner / Director / Manager of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED: n/a

Opening hours:

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We have found such data of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED, CORNWALL as: company information, confirmation statement (annual return), company accounts, finance, vacancies. Download bank accounts, tenders, credit history, taxes and fees FRAUD AND FINANCIAL CRIME CONSULTING LIMITED. Download full report as zip-file.

Registration data of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Company Name: FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
Company Number: 07830906
Incorporation Date: 01/11/2011
Dissolution Date: 17/03/2015
Company Category: Private Limited Company
Company Status: Dissolved
Capital: 549,000 GBP
Sales, per year: Approximately 100,000,000 GBP
Credit rating: Low
Employees: Approx. 60

Previous names of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Previous names aren't found

Get full report from official database of the United Kingdom for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Main kinds of activities for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

74909 - Other professional, scientific and technical activities not elsewhere classified
85590 - Other education not elsewhere classified

Addition kinds of activities for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

514200. Packaged frozen goods
20320304. Chicken broth: packaged in cans, jars, etc.
22110000. Broadwoven fabric mills, cotton
34630202. Ordnance forgings, nonferrous
36210110. Power generators
50990300. Safety equipment and supplies

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FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is a private limited company located in CORNWALL, The United Kingdom. Company FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is registered at 01/11/2011 and issued with Company Number as 07830906; now company's status is dissolved. We have found out such reports and documents as address, phone, contacts FRAUD AND FINANCIAL CRIME CONSULTING LIMITED 2024, vacancies, responds, credits, finance, company information, confirmation statement (annual return), company accounts and official information from Companies House. Founded capital is 549,000 GBP, sales per year are seted up as approximately 100,000,000 GBP, with credit rating as low. Approx. 60 employees work in the company.
The main activity of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is Transportation Equipment, including 6 other directions. Products made in FRAUD AND FINANCIAL CRIME CONSULTING LIMITED are not found. Its contact method and company information is as below. Information about owner, director or manager of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is not found. You can also view reviews of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED, open vacancies, location of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED on the map. In total the company use 0 trading names. For more information visit the site or send request using contact data. Company has finished activity at 17/03/2015

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED, CORNWALL 2024: full company contacts: phone, email, website, address FRAUD AND FINANCIAL CRIME CONSULTING LIMITED, credits, responds, work FRAUD AND FINANCIAL CRIME CONSULTING LIMITED finance, vacancies and job, contacts finance sectors FRAUD AND FINANCIAL CRIME CONSULTING LIMITED, company information, confirmation statement (annual return), company accounts