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| Company name on VAT Registration: | FINANCIAL CRIME MANAGEMENT GROUP LIMITED |
| VAT number: | GB 436343304 |
| VAT ID: | 436-343-304 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | HOME FARM BUNGALOW, LEWES ROAD, LAUGHTON, LEWES, BN8 6BQ |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | February 2024 |
| Last checked by us: | 2024-10-28 |
FINANCIAL CRIME MANAGEMENT GROUP's VAT Number is GB436343304
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| 2024-10-28 | Change of address detected on VAT registration from 71 STONELEIGH ROAD, OXTED, , , RH8 0TP to HOME FARM BUNGALOW, LEWES ROAD, LAUGHTON, LEWES, BN8 6BQ. Previous address last seen 2024-09-27 06:28:20 |
| Legal name of company: | FINANCIAL CRIME MANAGEMENT GROUP LIMITED |
| Company Registration Number: | 10156601 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2016-04-29 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 62090 - Other information technology service activities |
| Registered office address: | TOP FLOOR 13A HIGH STREET EDENBRIDGE TN8 5AB |
| Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
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