FINANCIAL CRIME STRATEGISTS LIMITED

CVR GLOBAL LLP CVR GLOBAL LLP, London, EC4A 1JQ
StatusDISSOLVED
Company No.07187052
CategoryPrivate Limited Company
Incorporated11 Mar 2010
Age14 years, 2 months, 8 days
JurisdictionEngland Wales
Dissolution03 Dec 2019
Years4 years, 5 months, 16 days

SUMMARY

FINANCIAL CRIME STRATEGISTS LIMITED is an dissolved private limited company with number 07187052. It was incorporated 14 years, 2 months, 8 days ago, on 11 March 2010 and it was dissolved 4 years, 5 months, 16 days ago, on 03 December 2019. The company address is CVR GLOBAL LLP CVR GLOBAL LLP, London, EC4A 1JQ.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end31 Mar 2013
Period start
Made up to31 Mar 2013
TypeTotal Exemption Small

Nature of Business (SIC)

84240Public order and safety activities

People

KHAN, Najma

Director

Banking

ACTIVE

Assigned on 11 Mar 2010

Current time on role 14 years, 2 months, 8 days

JORDAN COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Mar 2011

Resigned on 01 May 2012

Time on role 1 year, 1 month, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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