THE FINANCIAL CRIME CONSULTANCY LIMITED

07593219
10 MILTON COURT RAVENSHEAD NOTTINGHAM NG15 9BD

People & Contacts

Contact Details
Registered Address 10
MILTON COURT RAVENSHEAD NOTTINGHAM

NG15 9BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAMES GILLAN

Birthdate: Jan 1957

Nationality: BRITISH

Address: FIRST FLOOR 50 BROOK STREET W1K5DR

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

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MRS EILEEN JOYCE

Birthdate: Jun 1962

Nationality: BRITISH

Address: FIRST FLOOR 50 BROOK STREET W1K5DR

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BARRY PESKIN

Birthdate: Apr 1931

Nationality: BRITISH

Address: FLAT 3 OPERA COURT WEDMORE STREET N194RT

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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