The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Chauhan, Veerendra Laxman
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ dissolved
    OF - Director → CIF 0
    Mr Veerendra Laxman Chauhan
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINANCIAL CRIME COMPLIANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
13,897 GBP2019-10-31
Cash at bank and in hand
20,633 GBP2019-10-31
11,729 GBP2018-10-31
Current Assets
34,530 GBP2019-10-31
11,729 GBP2018-10-31
Net Current Assets/Liabilities
16,805 GBP2019-10-31
514 GBP2018-10-31
Total Assets Less Current Liabilities
16,805 GBP2019-10-31
514 GBP2018-10-31
Net Assets/Liabilities
16,805 GBP2019-10-31
514 GBP2018-10-31
Equity
Called up share capital
1 GBP2019-10-31
1 GBP2018-10-31
Retained earnings (accumulated losses)
16,804 GBP2019-10-31
513 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31
Trade Debtors/Trade Receivables
Current
13,897 GBP2019-10-31
Corporation Tax Payable
Current
7,177 GBP2019-10-31
6,449 GBP2018-10-31
Other Taxation & Social Security Payable
Current
8,888 GBP2019-10-31
1,366 GBP2018-10-31
Other Creditors
Current
1,660 GBP2019-10-31
3,400 GBP2018-10-31

  • FINANCIAL CRIME COMPLIANCE LIMITED
    Info
    Registered number 10426187
    2 Stamford Square, London SW15 2BF
    Private Limited Company incorporated on 2016-10-13 and dissolved on 2021-06-01 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.