|
F
|
FINANCIAL CRIME INTELLIGENCE LIMITED ActiveSoftware |
Contact information
Unlock Company Insights Free Access
Get instant access to key company data, decision-maker contacts, and verified insights.
Start for Free nowFinancial statements of FINANCIAL CRIME INTELLIGENCE LIMITED
According to FINANCIAL CRIME INTELLIGENCE LIMITED latest financial report submitted on 2024-08-31, the company has a Total-Assets of £223,368.00, Working-Capital of £256,506.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.
FINANCIAL CRIME INTELLIGENCE LIMITED Business Credit Report
A Business Credit Report for FINANCIAL CRIME INTELLIGENCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANCIAL CRIME INTELLIGENCE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.
FINANCIAL CRIME INTELLIGENCE LIMITED
FINANCIAL CRIME INTELLIGENCE LIMITED Directors and key executives
FINANCIAL CRIME INTELLIGENCE LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees. In order to view contact information, including emails and phone numbers for all the employees working at FINANCIAL CRIME INTELLIGENCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
1
100%
1y growth
100%
2y growth
Management Level
Top
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Chris Anderson | Chief Executive Officer |
**************@fciltd.co.uk
|
+442072****** | GB |
| Chris Anderson | CEO |
**************@fciltd.co.uk
|
- | GB |
| Christopher Anderson | Director |
-
|
- | GB |
| Pedro Tortosa | Director |
-
|
- | GB |
| Pedro Tortosa Hernandez | Director |
-
|
- | GB |
Get direct emails & phone numbers for senior executives working at «FINANCIAL CRIME INTELLIGENCE LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Install Free Browser ExtensionFINANCIAL CRIME INTELLIGENCE LIMITED Ownership and Group Structure
Explore the Full Corporate Tree.
Uncover parent companies, subsidiaries, and global linkages
Start Free NowFINANCIAL CRIME INTELLIGENCE LIMITED competitors:
Top 5 similar companies of FINANCIAL CRIME INTELLIGENCE LIMITED are BSS CORP LIMITED, INTOUCH WITH HEALTH LIMITED, DOT TK LIMITED, BOLERO INTERNATIONAL LIMITED, SHIRLEY COMPUTER SERVICES LIMITED. View and export all the competitor list of FINANCIAL CRIME INTELLIGENCE LIMITED by upgrading your account here.
BSS CORP LIMITED
INTOUCH WITH HEALTH LIMITED
DOT TK LIMITED
BOLERO INTERNATIONAL LIMITED
SHIRLEY COMPUTER SERVICES LIMITED
View & Export FINANCIAL CRIME INTELLIGENCE LIMITED competitors:
Get the complete list with detailed profiles
Start For FreeFINANCIAL CRIME INTELLIGENCE LIMITED news & activities:
Employees
FINANCIAL CRIME INTELLIGENCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.
uk.globaldatabase.com
2021-08-31
Frequently Asked Questions regarding FINANCIAL CRIME INTELLIGENCE LIMITED
Where is FINANCIAL CRIME INTELLIGENCE LIMITED registered office?
FINANCIAL CRIME INTELLIGENCE LIMITED is located at 63/66 Hatton Garden Fifth Floor, United Kingdom.
How can I contact FINANCIAL CRIME INTELLIGENCE LIMITED?
You can call FINANCIAL CRIME INTELLIGENCE LIMITED at the following number +442072******
What is the website of FINANCIAL CRIME INTELLIGENCE LIMITED?
FINANCIAL CRIME INTELLIGENCE LIMITED website is https://www.fciltd.co.uk/
How many people work at FINANCIAL CRIME INTELLIGENCE LIMITED?
According to the latest account statement, there are currently 1 of employees working for FINANCIAL CRIME INTELLIGENCE LIMITED.
What is the Business Credit Score of FINANCIAL CRIME INTELLIGENCE LIMITED and how reliable is the company?
In order to check the business credit score of FINANCIAL CRIME INTELLIGENCE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does FINANCIAL CRIME INTELLIGENCE LIMITED pay their invoices on time?
By requesting a Business Credit Report for FINANCIAL CRIME INTELLIGENCE LIMITED, you will be able to gain more insights about the FINANCIAL CRIME INTELLIGENCE LIMITED payment trends.
Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.
Get Free API AccessSearch for International Credit Report
|
Name
|
City
|
Address
|
Reg. No
|
Status
|
Action |
|---|
