Financial Crime Awareness Int. Limited

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Financial Crime Awareness Int. Limited

04612389•Private Limited With Share Capital

C/O Westbury,2Nd Floor, 145-157 Saint John Street, London, EC1V4PY

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Incorporated

09/12/2002

Company Age

23 years

Directors

3

Employees

—

Risk

—

Company Overview

Registration, classification & business activity

Financial Crime Awareness Int. Limited (04612389) is a private limited with share capital incorporated on 09/12/2002 (23 years old) and registered in london, EC1V4PY..

Private Limited With Share Capital
Incorporated 09/12/2002
EC1V4PY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
E
engin harman
director
M
martin woods
director

Risk Assessment

Not Rated

International Score

Accounts

Typenot available
Due Date09/09/2004
Filing Date—
Latest Accounts—

Trading Addresses

C/O Westbury,2Nd Floor, 145-157 Saint John Street, London, EC1V4PY

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Contact

C/O Westbury,2Nd Floor, 145-157 Saint John Street, London, EC1V4PY