Advanced Financial Crime Consulting Limited
Summary
Advanced Financial Crime Consulting Limited was set up on Friday the 5th of February 2021. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 0 other Irish companies between them. Advanced Financial Crime Consulting Limited has 1 shareholder. This Irish company shares its Eircode with at least 9 other companies.
Company Vitals
- Company Name:Advanced Financial Crime Consulting Limited
- Time in Business:4 Years
- Company Number:687382
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[7022] Business and Other Management Consultancy Activities
- May Trade As:Advanced Financial Crime Consulting Ltd
- Add My Company Details
- Registered Address:Delmar Innovation,
Unit 32e, Rosemount Park Drive, Rosemount Business Park,
Dublin 11,
Dublin, Ireland
D11 DYK8
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| NEW! FINANCIAL STATEMENT | 8 | 05/08/2025 | 08/09/2025 | |
| NEW! Form B1C - Annual Return General | 4 | 05/08/2025 | 08/09/2025 | |
| Form B1C - Annual Return General | 4 | 05/08/2024 | 17/09/2024 | |
| FINANCIAL STATEMENT | 6 | 05/08/2024 | 17/09/2024 | |
| FINANCIAL STATEMENT | 6 | 05/08/2023 | 25/08/2023 | |
| Certificate of Incorporation | 1 | 05/02/2021 | 27/01/2021 | |
| Constitution | 3 | 05/02/2021 | 27/01/2021 |