Entity DNA

About FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED

Registered details from Companies House. Use the tabs above for directors, shareholders, persons with significant control, financials and the ownership structure chart.

Company number
10835245
Status
Active
Company type
Ltd
Incorporated
26 June 2017
Registered office
4 Troed-Y-Rhiw, Rhiwbina, Cardiff, CF14 6UR, United Kingdom

Nature of business (SIC)

  • 70229
FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED (10835245) – Company Overview, Directors & Ownership Chart | EntityDNA