FINANCIAL CRIME INTELLIGENCE LIMITED

Status

active

Reg. Number

09192560

Inc. Date

August 29, 2014

Name

FINANCIAL CRIME INTELLIGENCE LIMITED

Category

Private Limited Company

Address

63/66 Hatton Garden , Fifth Floor , EC1N 8LE London Check on Map

Country of Origin

United Kingdom

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People With Significant Control

Mr Christopher Gerard Anderson

Ownership

Date of Birth

December, 1966

Country of Residence

England

Nationality

British

Ownership Ceased

No