UK company · 09192560
Financial Crime Intelligence Limited
Financial Crime Intelligence Limited is a private limited company registered in London, incorporated in 2014. It is classified under other information technology service activities.
Register details
- Registered name
- FINANCIAL CRIME INTELLIGENCE LIMITED
- Company number
- 09192560
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2014
- Registered town
- London
- Classified as
- Other information technology service activitiesSIC 62090
Also registered in London
- Financial Data and Technology Association
- Financial Data Exchange Limited
- Financial Data Management Holdings Limited
- Financial Data Management Limited
- Financial Debt Services Ltd
- Financial Development Company UK Limited
- Financial Domaigns Registry Holdings Limited
- Financial Dots Limited
More in information & communication
- Financial Crime Management Group LimitedEdenbridge
- Financial Data Management LimitedLondon
- Financial Digital Services LtdUsk
- Financial Driver LimitedReading
- Financial Edge Holding Co LimitedAltrincham
- Financial Edge LimitedWarrington
- Financial Edge Training LimitedAltrincham
- Financial Empowerment (Scot) LtdPaisley
This page shows public register information only: no accounts, no financial figures, and no personal details of directors or shareholders. Figures filed at Companies House are not reproduced here.