FINANCIAL CRIME COMPLIANCE LIMITED
Company number 15218784
- Company Overview for FINANCIAL CRIME COMPLIANCE LIMITED (15218784)
- Filing history for FINANCIAL CRIME COMPLIANCE LIMITED (15218784)
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Officers: 2 officers / 0 resignations
MILTON, Christine Anne
- Correspondence address
- 14 Tollhouse Road, Churchill, North Somerset, United Kingdom, BS25 5AN
- Role Active
- Secretary
- Appointed on
- 18 October 2023
MILTON, Nicholas James
- Correspondence address
- 14 Tollhouse Road, Churchill, North Somerset, United Kingdom, BS25 5AN
- Role Active
- Director
- Date of birth
- March 1963
- Appointed on
- 18 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Auditor