HOLLENS FINANCIAL CRIME CONSULTING LIMITED

Company number 08300512
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 20 November 2012
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

On the map

HOLLENS FINANCIAL CRIME CONSULTING LIMITED Directors

Director Hollens John
Birthdate February 1977

Business owners

Credit Rating and compelling reasons

HOLLENS FINANCIAL CRIME CONSULTING LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
Last Made Update 2013-11-30
Next Due Date 2015-08-31
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

HOLLENS FINANCIAL CRIME CONSULTING LIMITED has been working since 11/20/2012. The current status of the business is Active - Proposal to Strike off HOLLENS FINANCIAL CRIME CONSULTING LIMITED located on 21 GOLDING CLOSE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7NLFinancial Consultant Hollens John is known as a Director of the company. The latest made annual return was filed on 11/30/2013 12:00:00 AM.Due date of the next annual return is 8/31/2015 12:00:00 AM."Financial intermediation not elsewhere classified" is a known activity of the company.


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