FINANCIAL CRIME INTELLIGENCE LIMITED
Company number 09192560 · Monitor this company
2 active · persons with significant control
Kilobe Systems Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-07-31
- Correspondence address
- PO BOX 7, 2 London Bridge Walk, London, SE1 2SX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09621326
- Country registered
- England And Wales
Mr Christopher Gerard Anderson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Burns Avenue, Sidcup, DA15 9HT, England