Financial Institutio Monitoring Division Ltd

  • Unreported
  • Active
  • 1 year
  • Confirmation overdue 3 months
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Information technology consultancy activities
62020 168609 companies
Non-life insurance
65120 4669 companies
Accounting and auditing activities
69201 45380 companies

Summary

Financial Institutio Monitoring Division Ltd is a private limited company registered in England/Wales with the registration number 15603197. The company was founded one year ago on March 29, 2024, and registered at BH16 6FH, United Kingdom, Poole, Dorset, Freeland Park, Unit 13 Wareham Road, Lytchett Matravers. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the information technology consultancy activities, the non-life insurance, the accounting and auditing activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Isin Mertcan
  • 1 year
  • 1
  • 75%+

Managers

  • Isin Mertcan
  • 1 year
  • 1
Co-founder
  • Isin Mertcan
  • 1 year
  • 1
Secretary
Advanced people report

Last news

  1. First Gazette notice for compulsory strike-off
  2. Incorporation
See all events

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