Information about Financial Crime Compliance Associates
My details
*
*
*
{{translate('company_activity_bron_' + bron)}}
Code Description
{{activiteit.code}} {{activiteit.description}}

Financial Crime Compliance Associates (SRL)

91251982

Prins Mauritslaan 27, 1171 LP Badhoevedorp

Company information

Status
Active

KVK number

91251982

VAT Number

Established
31-08-2023
Last balance sheet year
2024
Company size
Micro 0 FTE
RSIN number
865595197
Commercial name
FCCA
Principal activity
Activiteiten van organisatie-adviesbureaus
Health barometer
Credit limit
Detailpage

Are you looking for more information about this company?

  • Consult health at a glance

  • Choose quick insights or granular details

  • Get updates on important developments

Try for free Discover more

7-day free trial, no credit card required.

Financial data from Financial Crime Compliance Associates

2024 2023
Equity € -15.637 -14 % € -13.661
Employees 0 0

Frequently asked questions

What is the VAT number of Financial Crime Compliance Associates?
Log in or start a free trial to view the VAT number.
What is the KVK number of Financial Crime Compliance Associates?
The KVK number of Financial Crime Compliance Associates is 91251982
When was Financial Crime Compliance Associates founded?
Financial Crime Compliance Associates was founded on 31-08-2023.
What is the address of Financial Crime Compliance Associates?
The current registered office of Financial Crime Compliance Associates is located at Prins Mauritslaan 27, 1171 LP Badhoevedorp.
When was the last time Financial Crime Compliance Associates filed their annual financial statements?
The most recent financial statements of Financial Crime Compliance Associates were filed on 05-09-2025.
How many employees does Financial Crime Compliance Associates have?
There are currently no employees working at Financial Crime Compliance Associates or no workforce information is available.
What is the annual turnover of Financial Crime Compliance Associates?
There is no turnover available for Financial Crime Compliance Associates.

Sources