ECONOMIC CRIME CONSULTING LTD is an active UK private limited company, incorporated on 23 January 2012 at Companies House (number 07919827; OpenRegistry canonical ID GB-07919827-economic-crime-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.
ECONOMIC CRIME CONSULTING LTD has 1 person with significant control on file:
ECONOMIC CRIME CONSULTING LTD has previously traded as:
Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Leicester:
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