The Financial Crime Forum Limited
Company Profile
The Financial Crime Forum Limited
04290759•Private Limited With Share Capital
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20/09/2001
24 years
2
1
70229
not scored
Company Overview
Registration, classification & business activity
The Financial Crime Forum Limited (04290759) is a private limited with share capital incorporated on 20/09/2001 (24 years old) and registered in surrey, RH69XS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
The financial crime forum - since 1999. we do not authorise the use of our name by anyone else. it follows that anyone else using the name "financial crime forum" is an imposter. we host high-level fora with workshops and exhibitions in a unique format/ our speakers are from government or government...
Financial Overview
£1
£43.0K
£-43.0K
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating