Financial Crime Management Group Ltd was established in 2016, it's status is listed as "Active". We don't know the number of employees at this business. There are 2 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Joanna Kim | 29 April 2016 | - | 1 |
| TYSON, Gordon Neil | 29 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 27 January 2019 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 23 June 2017 | |
| NEWINC - New incorporation documents | 29 April 2016 |
