FCS COMPLIANCE LTD

09971538
37 BATTERSEA SQUARE GROUND FLOOR LONDON SW11 3RA

People & Contacts

Contact Details
Registered Address 37
BATTERSEA SQUARE GROUND FLOOR LONDON

SW11 3RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINANCIAL CRIME SERVICES LTD 26 Jan 2016 - 30 Apr 2020
People

Current directors

MR WILLIAM GEORGE CARRINGTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 37 BATTERSEA SQUARE GROUND FLOOR SW113RA

Date Appointed: 25 Jul 2019

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD HUGH FARQUHARSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 37 BATTERSEA SQUARE GROUND FLOOR SW113RA

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JAMES STUART GOLFAR

Birthdate: Oct 1960

Nationality: BRITISH

Address: 37 BATTERSEA SQUARE GROUND FLOOR SW113RA

Date Appointed: 25 Jul 2019

Appointment Type: D

Other Appointments: None

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MS EMMA PATTIE LOUISE HERRIMAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 37 BATTERSEA SQUARE GROUND FLOOR SW113RA

Date Appointed: 25 Jul 2019

Appointment Type: D

Other Appointments: None

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MR ANTHONY ASHLEY PAYNE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 37 BATTERSEA SQUARE GROUND FLOOR SW113RA

Date Appointed: 25 Jul 2019

Appointment Type: D

Other Appointments: None

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MRS CAROLINE WALTERS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 37 BATTERSEA SQUARE GROUND FLOOR SW113RA

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLINE ANNE WALTERS

Birthdate: N/A

Nationality:

Address: 17 CLOS GOCH CLOS GOCH PENTYRCH CF159RA

Date Appointed: 26 Jan 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID JEREMY WALTERS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 17 CLOS GOCH CLOS GOCH PENTYRCH CF159RA

Date Appointed: 26 Jan 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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