Ds Financial Crime Risk Management Ltd
Reports
Full Company Report 
|
Includes
|
Financials
| Last balance sheet date | 2022-08-31 | |
|---|---|---|
| Trade Debtors | £1 | -21,500% |
| Employees | £2 | 0% |
| Total assets | £6,125 | -133.23% |
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11441316 |
| Universal Entity Code | 3093-2064-7499-9479 |
| Record last updated | Saturday, March 9, 2019 3:03:38 AM UTC |
| Official Address | 19 Sewall Drive Bishopstoke Eastleigh Hampshire United Kingdom So506je
There are 5 companies registered at this street
|
| Locality | Eastleigh |
| Region | Southampton, England |
| Postal Code | SO506JE |
| Sector | Management consultancy activities other than financial management |
Charts
Visits
Directors
- David Skade (born on Feb 5, 1962)
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Mar 7, 2019 | Appointment of a woman as Director | |
| Registry | Jun 29, 2018 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)