Financial Crime Advisory Ltd was registered on 16 January 2014 and are based in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at the business. There is one director listed for Financial Crime Advisory Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FADRA, Ismail | 16 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2014 | |
| NEWINC - New incorporation documents | 16 January 2014 |
