When was FINANCIAL CRIME INTELLIGENCE LIMITED founded?

FINANCIAL CRIME INTELLIGENCE LIMITED was officially incorporated on 29 August 2014 under company number 09192560.

What is the current status of FINANCIAL CRIME INTELLIGENCE LIMITED?

FINANCIAL CRIME INTELLIGENCE LIMITED's current status is Active.

FINANCIAL CRIME INTELLIGENCE LIMITED operates in: 62090 - Other information technology service activities.

63/66 HATTON GARDEN, FIFTH FLOOR, LONDON, ENGLAND, EC1N 8LE

Company Number: 09192560

FAQs

Detailed answers about FINANCIAL CRIME INTELLIGENCE LIMITED, including incorporation, status, business activity, and accounts information.

When was FINANCIAL CRIME INTELLIGENCE LIMITED founded?: FINANCIAL CRIME INTELLIGENCE LIMITED was officially incorporated on 29 August 2014 and is registered under company number 09192560. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINANCIAL CRIME INTELLIGENCE LIMITED?: Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINANCIAL CRIME INTELLIGENCE LIMITED?: FINANCIAL CRIME INTELLIGENCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.