Dlf Fin Crime Consulting Limited

  • Active
  • Dormant
  • 7 years
  • Confirmation overdue 1 month
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
  • Ely

Field of Operation

Management consultancy activities other than financial management
70229 272883 companies

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

  • 7 years
  • 75%+

Managers

Consultant

Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Cessation of Andre John Smith as a person with significant control on 2025-05-09
See all events

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