active Company number 09192560
Private Limited by Shares · Incorporated on 29th Aug 2014
FINANCIAL CRIME INTELLIGENCE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Aug 2014 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.
View other companies in London (W) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Christopher Anderson | Director | 15th Feb 2016 |
|
British | View profile |
| Pedro Tortosa Hernandez | Director | 29th Aug 2017 |
This company
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| Kilobe Systems Ltd | Corporate PSC | 31st Jul 2017 | — | — | View profile |
| Christopher Gerard Anderson | PSC | 6th Apr 2016 | — | British | View profile |
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