Gracechurch Financial Crime Prevention

Gracechurch Financial Crime Prevention provides advice, assurance, transformation and remediation, and training services in the Financial Crime Prevention domain. The company focuses on assisting financial institutions in addressing financial crime threats.
  • Advisory services
  • Training services
  • Assurance services
  • Transformation & remediation services
Size
Small
Phone
N/A
Website
gracechurchfcp.com
Email
N/A
Locations
Ground Floor, Southway House, 29 Southway, CO2 7BA
03031231113
Digital Popularity
Social Media
Company Details
Gracechurch Financial Crime Prevention is operated by Gracechurch Financial Crime Prevention Ltd and is a Active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Gracechurch Financial Crime Prevention Ltd was registered 5 years ago.
Status
Active
Size
Micro
Directors
2
Age
5 years old
Employees
Unreported
Turnover
Unreported
Total Assets
£69.81K
Cash in Bank
£65.55K
Total Liabilities
-£43.83K
John Robert Flynn
Director • British • Lives in UK • Born in Nov 1964
Stephen Scott Barnett
Director • British • Lives in UK • Born in Feb 1963
Mr Stephen Scott Barnett
PSC • British • Lives in UK • Born in Feb 1963
Mr John Robert Flynn
PSC • British • Lives in UK • Born in Nov 1964
More information on Gracechurch Financial Crime Prevention Ltd
Teams
All
4
Steve Barnett
Co-Founder & Director (Financial Crime) • Joined Jan 2020
Anthony Lamont
Head Of Training Services • Joined Jan 2021
John Flynn
Head Of Advisory Services • Joined Jul 2021
Malcolm (Jock) Gillies Ba(Hons) PGC(FM) Pgce(Fe)
Financial Crime Consultant • Joined Feb 2021