Financial Crime Investigations Ltd
Reports
Full Company Report 
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Includes
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Financials
| Last balance sheet date | 2024-08-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £37,168 | +12.09% |
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09192560 |
| Record last updated | Saturday, December 7, 2019 3:20:08 AM UTC |
| Official Address | 10 Doric Avenue Southborough North |
| Locality | Southborough North |
| Region | Kent, England |
| Postal Code | TN40QN |
Charts
Visits
Directors
- Adam Smith (1984) (born on Apr 22, 1984), 6 companies
- Lee Stillwell (born on Jul 27, 1980)
- Christopher Gerard Anderson (born on Dec 1, 1966), 3 companies
- Angus Mackay Naismith, 3 companies
- Pedro Tortosa (born on Oct 16, 1961), 3 companies
- Pedro Tortosa Hernandez, 4 companies
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Nov 4, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2017 | Two appointments: 2 men | |
| Registry | Jul 31, 2017 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Jul 31, 2017 | Resignation of one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 15, 2016 | Appointment of a man as Investigations Manager and Director | |
| Registry | Aug 29, 2014 | Two appointments: 2 men | |
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