FINANCIAL CRIME CONSULTANTS LTD.

Company number 07041111

• Registered office address: 3 The Paddocks, Wembley, Middlesex, HA9 9HB
• Company status: Active
• Company type: Private limited Company
• Incorporated on: 14 October 2009

Accounts

Next accounts made up to 31 October 2023
due by 31 July 2024

Last accounts made up to 31 October 2022

Confirmation statement

Next statement date 3 April 2025
due by 17 April 2025

Last statement dated 3 April 2024

Nature of business (SIC)

• 70229 - Management consultancy activities other than financial management

Previous company names

Name	Period
SEMTEX CORP LTD	14 Oct 2009 - 27 May 2014