THE FINANCIAL CRIME CONSULTANCY LIMITED

Company number 07593219

3 officers / 1 resignation

GILLAN, James

• Correspondence address: First Floor 50, Brook Street, London, United Kingdom, W1K 5DR
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Crime Consultant

JOYCE, Eileen

• Correspondence address: First Floor 50, Brook Street, London, United Kingdom, W1K 5DR
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PESKIN, Barry

• Correspondence address: Flat 3, Opera Court, Wedmore Street, London, England, N19 4RT
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 6 April 2011
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired