Detailed answers about THE FINANCIAL CRIME LAB LTD, including incorporation, status, business activity, and accounts information.
When was THE FINANCIAL CRIME LAB LTD founded?
THE FINANCIAL CRIME LAB LTD was officially incorporated on 18 September 2025 and is registered under company number 16726664. 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 THE FINANCIAL CRIME LAB LTD?
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 THE FINANCIAL CRIME LAB LTD?
THE FINANCIAL CRIME LAB LTD'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.
What does THE FINANCIAL CRIME LAB LTD do?
THE FINANCIAL CRIME LAB LTD operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is THE FINANCIAL CRIME LAB LTD's registered address?
The registered office address of THE FINANCIAL CRIME LAB LTD is 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, UNITED KINGDOM, EC2A 4NE. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE FINANCIAL CRIME LAB LTD financially stable?
Financial accounts for THE FINANCIAL CRIME LAB LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.