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FRAUD INTELLIGENCE LIMITED ActiveSoftware |
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Start for Free nowFinancial statements of FRAUD INTELLIGENCE LIMITED
According to FRAUD INTELLIGENCE LIMITED latest financial report submitted on 2023-12-31, the company has a Working-Capital of £2.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0.
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Reporting period
12
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Consolidated A/cs
N
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Working Capital
£ 2
FRAUD INTELLIGENCE LIMITED Business Credit Report
A Business Credit Report for FRAUD INTELLIGENCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD 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.
FRAUD INTELLIGENCE LIMITED
FRAUD INTELLIGENCE LIMITED Directors and key executives
FRAUD INTELLIGENCE LIMITED currently employs 7 people. In order to view contact information, including emails and phone numbers for all the employees working at FRAUD 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
7
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Anthony Sani | Director |
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- | GB |
| Andrew Wong | Director |
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- | GB |
| Eric Priezkalns | Director |
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- | GB |
| Daniel Maritz | Director |
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- | GB |
| Anthony Sani | Director |
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- | GB |
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Start Free NowFRAUD INTELLIGENCE LIMITED competitors:
Top 5 similar companies of FRAUD INTELLIGENCE LIMITED are OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED, SHIRLEY COMPUTER SERVICES LIMITED, B13 TECHNOLOGY LIMITED. View and export all the competitor list of FRAUD INTELLIGENCE LIMITED by upgrading your account here.
OPENBET RETAIL LIMITED
INTOUCH WITH HEALTH LIMITED
EZIS LIMITED
SHIRLEY COMPUTER SERVICES LIMITED
B13 TECHNOLOGY LIMITED
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Start For FreeFRAUD INTELLIGENCE LIMITED news & activities:
Frequently Asked Questions regarding FRAUD INTELLIGENCE LIMITED
Where is FRAUD INTELLIGENCE LIMITED registered office?
FRAUD INTELLIGENCE LIMITED is located at 87 Church Street, United Kingdom.
What is the website of FRAUD INTELLIGENCE LIMITED?
FRAUD INTELLIGENCE LIMITED website is https://www.fraudintelligence.co.uk/
How many people work at FRAUD INTELLIGENCE LIMITED?
According to the latest account statement, there are currently 7 of employees working for FRAUD INTELLIGENCE LIMITED.
What is the Business Credit Score of FRAUD INTELLIGENCE LIMITED and how reliable is the company?
In order to check the business credit score of FRAUD 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 FRAUD INTELLIGENCE LIMITED pay their invoices on time?
By requesting a Business Credit Report for FRAUD INTELLIGENCE LIMITED, you will be able to gain more insights about the FRAUD INTELLIGENCE LIMITED payment trends.
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