Last checked: March 12, 2022
FINANCIAL CRIME INTELLIGENCE LIMITED 09192560
Active
Registered Office Address
63/66 HATTON GARDEN
FIFTH FLOOR
EC1N 8LE
LONDON
ENGLAND
Company Number
09192560
Company Type
Unknown type
Incorporation Date
August 29, 2014
Phone number
Not provided
Website
Not provided
Officers
ANDERSON, Christopher Gerard DirectorInvestigations Manager | Contact | |
NAISMITH, Angus Mackay DirectorOperations Director | Contact | |
TORTOSA, Pedro DirectorIt Sales Leader | Contact |
SIC Codes
| Code | Description |
|---|---|
| 62090 | Other information technology service activities |
Description
Financial Crime Intelligence Limited (09192560) is an active unknown type incorporated on August 29, 2014 with three officers. The business operates in one market sector, namely other information technology service activities. The company's registered office address is 63/66 HATTON GARDEN, FIFTH FLOOR, LONDON, EC1N 8LE, ENGLAND.
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