Ag Financial Crime Consultancy Uk is a firm situated at HP6 5AR Amersham at 1 Chichester Row. This enterprise has been in existence since 2017 and is established as reg. no. 10969817. This enterprise has been present on the British market for seven years now and the last known status is active. The company's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. Ag Financial Crime Consultancy Uk Ltd filed its latest accounts for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was filed on 2022-09-18.
There is a solitary director at present overseeing the following limited company, namely Achim G. who has been carrying out the director's responsibilities since 2017-09-19.
Achim G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.
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