ADVANCED FINANCIAL CRIME CONSULTING LIMITED
Company Overview
ADVANCED FINANCIAL CRIME CONSULTING LIMITED is an Irish company listed in the CRI directory under CRO number 687382. Its recorded company type is Private Company Limited by Shares. The record is associated with Professional, Scientific & Technical. The available registered-office location is... The registration date held in the imported record is 5 February 2021. The current imported status is Normal.
Company Details
| Company Number | 687382 |
|---|---|
| Company Name | ADVANCED FINANCIAL CRIME CONSULTING LIMITED |
| Company Status | Normal |
| Status Code | 1151 |
| Company Type | Private Company Limited by Shares |
| Company Type Code | 1153 |
| Registration Date | 5 February 2021 |
| Registered Office | DELMAR INNOVATION, UNIT 32E, ROSEMOUNT PARK DRIVE, ROSEMOUNT BUSINESS PARK, DUBLIN 11, DUBLIN |
| County | Dublin |
| Town / Place | Dublin |
| Eircode | D11 DYK8 |
| NACE Code | 7022.0 |
| Sector | Professional, Scientific & Technical |
| Principal Object Code | — |
| Last Annual Return | 28 April 2026 |
| Next Annual Return Date | 5 August 2027 |
| Last Accounts Date | 31 December 2025 |
| Dissolution Date | — |
Company Information & Source
This CRI page is an independent company-directory record. Core registration fields shown above are imported from CRO open company data and may be supplemented by clearly identified CRI editorial or permitted public information. For legal, filing or transaction decisions, verify the latest record with the original official source.
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What is the CRO number for ADVANCED FINANCIAL CRIME CONSULTING LIMITED?
The CRO number in this imported company record is 687382.
What is the recorded status of ADVANCED FINANCIAL CRIME CONSULTING LIMITED?
The latest imported CRO status shown by CRI Ireland is Normal.
Where is ADVANCED FINANCIAL CRIME CONSULTING LIMITED registered?
The imported registered-office location is Dublin, Dublin.
When was ADVANCED FINANCIAL CRIME CONSULTING LIMITED registered?
The registration date in this imported CRO record is 5 February 2021.
What sector is the company associated with?
CRI associates this record with Professional, Scientific & Technical from the available NACE or activity classification.