GRACECHURCH FINANCIAL CRIME PREVENTION

Updated 229 days ago
Private Limited Company
  • Active - 12340745 (CH)
  • Age: 4 years
  • ID: 48240768/19
GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX ENGLAND CO2 7BA
• 80100 - Private security activities
We also believe we have a social and ethical responsibility to help equip the next generation of Financial Crime Prevention professionals. Gracechurch prides itself on continued investment in the learning and development of all of our specialists. Making Gracechurch a great career choice for Financial Crime fighters... Gracechurch will never inhibit or penalise the movement of our Financial Crime Prevention specialists to our client organisations at the completion of assignments. Rather, we view this as a legitimate method for clients to ensure the sustainability of their Financial Crime solutions, and for our Gracechurch colleagues to further their own careers... Gracechurch Financial Crime Prevention specialise in the provision of advice, assurance, transformation & remediation and training services, exclusively in the Financial Crime Prevention domain.
Also known as: Gracechurch Financial Crime Prevention Limited, GRACECHURCH FINANCIAL CRIME PREVENTION LTD, Gracechurch Financial Crime Provision
Registration numbers: 12340745 (CH)
VAT numbers: 369749234
Primary location: COLCHESTER ENGLAND
  • 0
  • 0
Interest Score
1
HIT Score
0.56

UK Company Data

Company number
12340745
Account category
TOTAL EXEMPTION FULL
Account ref. day
31
Account ref. month
12
Accounts next due date
2024-09-30
Accounts last made up date
2022-12-31
Returns next due date
2020-12-27
Returns last made up date
N/A
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
gracechurchfcp.com

Actual
gracechurchfcp.com

IP
160.153.0.28

Status
OK

Category
Company
0 comments Add a comment