PLENITUDE CONSULTING

Updated 165 days ago
Private Limited Company
  • Active - 07593870 (CH)
  • Age: 13 years
  • ID: 33498573/82
7 Rue Meyerbeer Paris, France 75009
• 70229 - Management consultancy activities other than financial management
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.
Also known as: Plenitude, Plenitude Consulting Asia Limited, PLENITUDE CONSULTING LIMITED, Plenitude Consulting Ltd.
Previous names: WEALTHCO LIMITED
Registration numbers: 07593870 (CH)
Primary location: Paris France
  • 0
  • 0
Interest Score
10
HIT Score
0.76
Founder

Managing Director

UK Company Data

Company number
07593870
Account category
FULL
Account ref. day
31
Account ref. month
3
Accounts next due date
2024-12-31
Accounts last made up date
2023-03-31
Returns next due date
2017-05-04
Returns last made up date
2016-04-06
Num. mort. charges
3
Num. mort. outstanding
2
Num. mort. part. satisfied
0
Num. mort. satisfied
1
Num. gen. partners
0
Num. lim. partners
0
Domain
plenitudeconsulting.com

Actual
www.plenitudeconsulting.com

IP
185.108.94.81

Status
InternalTimeout

Category
Company

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