Financial Crime Academy Limited was set up on Tuesday the 22nd of September 2020. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current director has been the director of 0 other Irish companies. Financial Crime Academy Limited has 1 shareholder. This Irish company shares its Eircode with at least 581 other companies.
| Company Name: | Financial Crime Academy Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 14/02/2023 | |
| Company Address: | 32 Fitzwilliam Place, Dublin 2 | |
| Company Size: | Log-In To View | |
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The latest documents filed with the Companies Registration Office for Financial Crime Academy Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 14/02/2023 | 05/08/2023 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 14/02/2023 | 15/02/2023 | Join Up | |
| Form G2 - Ordinary Resolution to wind up | 14/02/2023 | 14/02/2023 | Join Up | |
| Form B1 - First Annual Return | 22/03/2021 | 11/05/2021 | Join Up | |
| Constitution | 22/09/2020 | 04/09/2020 | Join Up | |
| THIS COMPANY HAS 2 OTHER DOCS » | ||||
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| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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