FINANCIAL CRIME CONSULTANTS LTD.

Status

Active

Reg. Number

07041111

Inc. Date

January 01, 1970

Name

FINANCIAL CRIME CONSULTANTS LTD.

Category

Private Limited Company

Address

3 THE PADDOCKS , HA9 9HB WEMBLEY Check on Map

Country of Origin

United Kingdom

:

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People With Significant Control

Mr Baker Al-Hasani

Ownership

Date of Birth

June, 1987

Country of Residence

England

Nationality

British

Ownership Ceased

No