FINANCIAL CRIME MATTERS LIMITED

Company number 11586765

1 person with significant control / 0 statements

Mr Robert Ian Horobin

• Correspondence address: 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
• Notified on: 25 September 2018
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%