FINANCIAL CRIME PROFESSIONALS LTD
| Status | DISSOLVED |
| Company No. | 08115813 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2012 |
| Age | 11 years, 10 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2019 |
| Years | 4 years, 7 months, 1 day |
SUMMARY
FINANCIAL CRIME PROFESSIONALS LTD is an dissolved private limited company with number 08115813. It was incorporated 11 years, 10 months, 24 days ago, on 22 June 2012 and it was dissolved 4 years, 7 months, 1 day ago, on 15 October 2019. The company address is 66 High Street, Greenhithe, DA9 9NN, Kent.
Accounts
| Reference Day | 30 June |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 30 Jun 2018 |
| Period start | |
| Made up to | 30 Jun 2018 |
| Type | Dormant |
Nature of Business (SIC)
| 80300 | Investigation activities |
People
Director
Financial Crime Officer
ACTIVEAssigned on 22 Jun 2012
Current time on role 11 years, 10 months, 24 days
Director
Financial Crime Officer
RESIGNEDAssigned on 22 Jun 2012
Resigned on 30 Dec 2017
Time on role 5 years, 6 months, 8 days
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