Financial Crime Intelligence Limited
Company number 09192560ActiveSince 29 August 2014 (12 years)
Company details
- Company type
- Private Limited Company
- Status
- Active
- Incorporated
- 29 August 2014
- Registered office
- 167 Great Portland Street, 5TH Floor, London, W1W 5PF
- Nature of business
- Accounts
- Micro entity · last made up to 31 August 2025 · next due 31 May 2027
- Confirmation statement
- Next due 12 September 2027 · last made up to 29 August 2026
- Outstanding charges
- 0
Previous names
- Financial Crime Investigations Limiteduntil 24 February 2016
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