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Chauhan, Veerendra Laxman
Director born in January 1969Individual (3 offsprings)Officer
2016-10-13 ~ dissolvedOF - Director → CIF 0Mr Veerendra Laxman Chauhan
Born in January 1969Individual (3 offsprings)Person with significant control 2016-10-13 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FINANCIAL CRIME COMPLIANCE LIMITED
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Trade Debtors/Trade Receivables
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
- Registered number 10426187
FINANCIAL CRIME COMPLIANCE LIMITED
Info
2 Stamford Square, London SW15 2BFPrivate Limited Company incorporated on 2016-10-13 and dissolved on 2021-06-01 (4 years 7 months). The company status is Dissolved.CIF 0
- Not found in our database.
