FINANCIAL CRIME INTELLIGENCE LIMITED FINANCIAL CRIME INVESTIGATIONS LIMITED

Company number 09192560
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 29 August 2014
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

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FINANCIAL CRIME INTELLIGENCE LIMITED Directors

Birthdate December 1966

Birthdate May 1964

Birthdate June 1984
Resigned 19 May 2015

Director Stillwell Lee
Birthdate July 1980
Resigned 19 September 2015

Birthdate March 1967
Resigned 15 February 2016

Business owners

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FINANCIAL CRIME INTELLIGENCE LIMITED Credit Rating
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County Court judgments (CCJs)

CCJ & Gazette

Description

FINANCIAL CRIME INTELLIGENCE LIMITED has been working since 8/29/2014. The current status of the business is Active FINANCIAL CRIME INTELLIGENCE LIMITED located on NEXUS HOUSE, CRAY ROAD, SIDCUP, KENT, ENGLAND, DA14 5DAInvestigations Manager Anderson Christopher Gerard is known as a Director of the company. Fraud Investigator Hurst Christopher Mark Beeken is known as a Director of the company. Banking Consultant Bryant Michael Edward is known as a Director of the company. Director Smith Adam Matthew is known as a Director of the company. Director Stillwell Lee is known as a Director of the company. "Other information technology service activities" is a known activity of the company.