FINANCIAL CRIME MANAGEMENT GROUP LIMITED
FINANCIAL CRIME MANAGEMENT GROUP LIMITED contact data: address, phone, fax, email, website, opening hours
FINANCIAL CRIME MANAGEMENT GROUP LIMITED
Region: EDENBRIDGE
Address: TOP FLOOR, 13A HIGH STREET, EDENBRIDGE, ENGLAND, TN8 5AB TOP FLOOR, 13A HIGH STREET, EDENBRIDGE, ENGLAND, TN8 5AB
Telephone: +44 (1246) 5022423 +44 (1246) 5022423
Fax: +44 (1223) 9423585 +44 (1223) 9423585
E-Mail: n/a
Website: n/a
Owner / Director / Manager of FINANCIAL CRIME MANAGEMENT GROUP LIMITED: n/a
Opening hours:
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Registration data of FINANCIAL CRIME MANAGEMENT GROUP LIMITED
Previous names of FINANCIAL CRIME MANAGEMENT GROUP LIMITED
Previous names aren't found
Main kinds of activities for FINANCIAL CRIME MANAGEMENT GROUP LIMITED
62090 - Other information technology service activities
Addition kinds of activities for FINANCIAL CRIME MANAGEMENT GROUP LIMITED
20630000. Beet sugar
20990501. Dips, except cheese and sour cream based
24990800. Handles, poles, dowels and stakes: wood
33130100. Manganese alloys
38230403. Computer interface equipment, for industrial process control
45819903. Airport leasing, if operating airport
47890401. Cleaning railroad ballast
50440201. Blueprinting equipment
72130102. Towel supply
92230401. Correctional institutions, federal government
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FINANCIAL CRIME MANAGEMENT GROUP LIMITED is a private limited company located in EDENBRIDGE, The United Kingdom. Company FINANCIAL CRIME MANAGEMENT GROUP LIMITED is registered at 29/04/2016 and issued with Company Number as 10156601; now company's status is active. We have found out such reports and documents as address, phone, contacts FINANCIAL CRIME MANAGEMENT GROUP LIMITED 2024, vacancies, responds, credits, finance, company information, confirmation statement (annual return), company accounts and official information from Companies House. Founded capital is 854,000 GBP, sales per year are seted up as approximately 735,000 GBP, with credit rating as negative. More 200 employees work in the company.
The main activity of FINANCIAL CRIME MANAGEMENT GROUP LIMITED is Security & Commodity Brokers, Dealers, Exchanges & Services, including 10 other directions. Products made in FINANCIAL CRIME MANAGEMENT GROUP LIMITED are not found. Its contact method and company information is as below. Information about owner, director or manager of FINANCIAL CRIME MANAGEMENT GROUP LIMITED is not found. You can also view reviews of FINANCIAL CRIME MANAGEMENT GROUP LIMITED, open vacancies, location of FINANCIAL CRIME MANAGEMENT GROUP LIMITED on the map. In total the company use 0 trading names. For more information visit the site or send request using contact data.