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| Company name on VAT Registration: | FINANCIAL CRIME INTELLIGENCE LIMITED |
| VAT number: | GB 248716675 |
| VAT ID: | 248-716-675 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | FITZROY HOUSE, CROWN STREET, IPSWICH, , IP1 3LG |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | May 2016 |
| Last checked by us: | 2024-10-23 |
FINANCIAL CRIME INTELLIGENCE's VAT Number is GB248716675
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| 2022-08-12 | Change of address detected on VAT registration from NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA to FITZROY HOUSE, CROWN STREET, IPSWICH, , IP1 3LG. Previous address last seen 2022-07-04 06:54:04 |
| Legal name of company: | FINANCIAL CRIME INTELLIGENCE LIMITED |
| Company Registration Number: | 09192560 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2014-08-29 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 62090 - Other information technology service activities |
| Registered office address: | 63/66 HATTON GARDEN FIFTH FLOOR LONDON EC1N 8LE |
| Previous legal names of company: | FINANCIAL CRIME INVESTIGATIONS LIMITED changed on 24/02/2016 |
More information on FINANCIAL CRIME INTELLIGENCE LIMITED >>
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