FOLLOW THE MONEY

Updated 38 days ago
Private Limited Company
  • Active - 07916859 (CH)
  • Age: 12 years
  • ID: 16225827/126
6 Cross Way, West Mersea, Colchester, Essex CO5 8HW
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• 66190 - Activities auxiliary to financial intermediation n.e.c.
Follow The Money is a consultancy providing support to regulated businesses with financial crime matters. Whilst detection and resolution of issues are important, the primary focus is on prevention.
Also known as: FOLLOW THE MONEY LIMITED, Follow The Money Ltd
Previous names: G EVANS CONSULTING LIMITED
Registration numbers: 07916859 (CH)
Primary location: Colchester United Kingdom
  • 0
  • 0
Interest Score
5
HIT Score
0.60
General
in..@followthemoney.co.uk

UK Company Data

Company number
07916859		 Account category
MICRO ENTITY		 Account ref. day
31		 Account ref. month
3
Accounts next due date
2024-12-31		 Accounts last made up date
2023-03-31		 Returns next due date
2017-02-16		 Returns last made up date
2016-01-19
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
followthemoney.co.uk
Actual
www.followthemoney.co.uk
IP
92.205.169.9
Status
OK
Category
Company, Other
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