Company Profile
Fcs Compliance Ltd
09971538•Private Limited With Share Capital
Get Full Access
26/01/2016
10 years
6
20
80300
moderate risk
Company Overview
Registration, classification & business activity
Fcs Compliance Ltd (09971538) is a private limited with share capital incorporated on 26/01/2016 (10 years old) and registered in london, SW113RA. The company operates under SIC code 80300 - investigation activities.
Who we arefcs compliance (fcs) is a leading provider of specialist anti-money laundering (aml) compliance services, consultancy and training for businesses covered by the money laundering regulations (mlr) - including estate agencies, letting agencies, art market participants, law firms, auctioneers...
Financial Overview
£272.5K
£271.2K
£1.3K
£0
Key Metrics
20
Employees
6
Directors
6
Shareholders
Board of Directors
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating