Founded in 2017, Financial Crime Consulting Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at this business. Ell, Jonathan, Harris, Leah are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELL, Jonathan | 26 October 2017 | - | 1 |
| HARRIS, Leah | 26 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 08 November 2018 | |
| PSC01 - N/A | 07 November 2018 | |
| PSC01 - N/A | 07 November 2018 | |
| PSC09 - N/A | 07 November 2018 | |
| NEWINC - New incorporation documents | 26 October 2017 |
