FINANCIAL CRIME PROFESSIONALS LTD

dissolved Company number 08115813

Private Limited by Shares · Incorporated on 22nd Jun 2012 · Closed on 15th Oct 2019

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SIC code: 80300
Registered office: Greenhithe, DA9 9NN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FINANCIAL CRIME PROFESSIONALS LTD is a private limited by shares company based in Greenhithe. It was incorporated on 22nd Jun 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Investigation activities.

1 Director View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Greenhithe (DA) with the same SIC code:

80300 — Investigation activities

Property intelligence

Latest sale price in DA9 9NN £230,000 as of 31st Jul 2025 View postcode page

Average price (all time) £198,367

Average price (since 2016) £379,513

Property sales recorded 84

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ryan Smith	Director	22nd Jun 2012	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Jun 2012
Company type: Private Limited by Shares
SIC code: 80300
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

22nd Jun 2012 Company incorporated
22nd Jun 2012 Ryan Smith appointed as Director
22nd Jun 2012 Naresh Joshi appointed as Director
30th Dec 2017 Naresh Joshi resigned as Director

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