About Financial Crime Intelligence Limited (09192560) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Intelligence Limited is a Private Limited Company which official address is Nexus House Cray Road Post Town:- Sidcup County:- Kent Country:- England Post Code:- Da14 5da. The Financial Crime Intelligence Limited was registered on 29/08/2014 and the current status of this firm is Active. The main nature business of Financial Crime Intelligence Limited is 62090 - Other Information Technology Service Activities . 09192560 is the company number and 62090 is the SIC code of Financial Crime Intelligence Limited firm. 31/08/2020 is the Last Accounts Made Up Date and 31/05/2022 is the Next Accounts Due Date of Financial Crime Intelligence Limited company. Accounts Category of Financial Crime Intelligence Limited is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 29/08/2021 and Next due date of confirm statement date is 12-09-22 of Financial Crime Intelligence Limited company. The Financial Crime Intelligence Limited company is categorised as Private Limited Company
| Financial Crime Intelligence Limited DETAILS | |
|---|---|
| Company Number | 09192560 |
| Current Status | Active |
| Incorporation Date | 29/08/2014 |
| Company Category | Private Limited Company |
| Nature of Business | 62090 - Other Information Technology Service Activities |
| SIC Code | 62090 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 31/08/2020 |
| Next Accounts Due Date | 31/05/2022 |
| Last Returns Made Up Date | 29/08/2015 |
| Next Returns Due Date | 26/09/2016 |
| Registered Office Address | Nexus House Cray Road Post Town:- Sidcup County:- Kent Country:- England Post Code:- Da14 5da |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 29/08/2021 |
| Next due date of confirm statement | 12-09-22 |
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