Nt Financial Crime Consulting Limited (Companies House Registration Number 10067663) is a private limited company started on 2016-03-16 originating in England. The firm has its registered office at Optionis House 840 Ibis Court, Centre Park, Warrington WA1 1RL. Nt Financial Crime Consulting Limited operates Standard Industrial Classification: 63990 which means "other information service activities n.e.c.".
Company details
| Name | Nt Financial Crime Consulting Limited |
| Number | 10067663 |
| Date of Incorporation: | Wed, 16th Mar 2016 |
| End of financial year: | 01 September |
| Address: | Optionis House 840 Ibis Court, Centre Park, Warrington, WA1 1RL |
| SIC code: |
63990 - Other information service activities n.e.c. |
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Nikita T. (in the company from 16 March 2016). The official register reports 1 person of significant control - Nikita T., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | - | 36,534 | 22,271 | 11,976 | 12,286 |
| Number Shares Allotted | 1 | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - |
People with significant control
Nikita T.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Wednesday 15th March 2023 filed on: 29th, March 2023 | confirmation statement |
Free Download
(3 pages)
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