FINCRIME CONSULTING LIMITED

Dissolved Solihull

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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FINCRIME CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 17 Sept 2016 Dissolved Solihull, United Kingdom website.com
Management consultancy activities other than financial management
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

61 Alderbrook Road Solihull B91 1NR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FINCRIME CONSULTING LIMITED (10381530), a dissolved company based in Solihull, United Kingdom. Incorporated 17 Sept 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Sameen IsmailSecretaryUnknownUnknown1 Oct 2016Active
Sameer Jawed IsmailDirectorBritishEngland4417 Sept 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sameer Jawed Ismail

British

Active
Notified 17 Sept 2016
Residence England
DOB February 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm,significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2018GazetteGazette Dissolved Compulsory
12 Dec 2017GazetteGazette Notice Compulsory
1 Oct 2016OfficersAppointment of Mrs Sameen Ismail as director on 2016-10-01
17 Sept 2016IncorporationCompany incorporated
27 Feb 2018 Gazette

Gazette Dissolved Compulsory

12 Dec 2017 Gazette

Gazette Notice Compulsory

1 Oct 2016 Officers

Appointment of Mrs Sameen Ismail as director on 2016-10-01

17 Sept 2016 Incorporation

Company incorporated

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 27 Feb 2018

Gazette Notice Compulsory

8 years ago on 12 Dec 2017

Appointment of Mrs Sameen Ismail as director on 2016-10-01

9 years ago on 1 Oct 2016

Company incorporated

9 years ago on 17 Sept 2016