Dlf Fin Crime Consulting Limited
- Dormant
- Active
- 7 years
- Real address
- 1 director
- 1 owner
- Solo founder
No operations
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Dlf Fin Crime Consulting Limited is a private limited company registered in England/Wales with the registration number 11447625. The company was founded seven years ago on July 04, 2018, and registered at CB6 1NW, United Kingdom, Ely, Cambridgeshire, Long Acre 29 Hempfield Road, Littleport. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Cessation of Andre John Smith as a person with significant control on 2025-05-09Download 1 page pdf report
-
Change of details for Ms Dawn Louise Fisher as a person with significant control on 2025-05-09Download 2 pages pdf report
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Accounts for a dormant company made up to 2024-07-31Download 8 pages pdf report
FAQ about Dlf Fin Crime Consulting Limited
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