FINANCIAL CRIME INTELLIGENCE LIMITED
ActiveUnited Kingdom · registry no. 09192560 · LONDON
FINANCIAL CRIME INTELLIGENCE LIMITED is an active private limited company registered in United Kingdom (registry number 09192560), based in LONDON, operating in other information technology service activities, registered on 29 August 2014.
At a glance
- Status
- Active
- Company type
- Private Limited Companycode Private Limited Company
- Industry
- Other information technology service activitiesactivity code 62090
- Registered address
- 167 GREAT PORTLAND STREET, 5TH FLOOR, W1W 5PF LONDON, ENGLAND
- Registered since
- 29 August 2014
- Size signal
- Files micro-entity accounts (turnover up to about £1M)from the accounts category filed at Companies House
Website & contact
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Where this information comes from
Every fact above was read from UK Companies House (basic company data), an official register, and last checked on 31 Aug 2026, 18:21 UTC. The data is reused under the licence “Companies Act 2006 register data; no reuse restrictions stated by Companies House”. Nothing on this page is estimated: where the register has no value, we say so.
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