- Company Overview for FINANCIAL CRIME SOLUTIONS LIMITED (09293307)
- Filing history for FINANCIAL CRIME SOLUTIONS LIMITED (09293307)
- People for FINANCIAL CRIME SOLUTIONS LIMITED (09293307)
- More for FINANCIAL CRIME SOLUTIONS LIMITED (09293307)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Kevin John Benson Active
- Correspondence address
- 40 Deepdale Drive, Rainhill, Prescot, England, L35 4NW
- Notified on
- 6 April 2016
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- England
- Nature of control