Founded in 2014, Financial Crime Intelligence Ltd are based in Sidcup in Kent. There are 6 directors listed for this company in the Companies House registry. We don't know the number of employees at Financial Crime Intelligence Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Christopher Gerard | 15 February 2016 | - | 1 |
| TORTOSA HERNANDEZ, Pedro | 29 August 2017 | - | 1 |
| HURST, Christopher Mark Beeken | 18 May 2015 | 04 December 2017 | 1 |
| NAISMITH, Angus Mackay | 29 August 2017 | 04 November 2019 | 1 |
| SMITH, Adam Matthew | 29 August 2014 | 19 May 2015 | 1 |
| STILLWELL, Lee | 29 August 2014 | 19 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 29 September 2020 | |
| TM01 - Termination of appointment of director | 05 December 2019 | |
| CS01 - N/A | 29 August 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 21 September 2018 | |
| PSC04 - N/A | 10 September 2018 | |
| CH01 - Change of particulars for director | 10 September 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| CS01 - N/A | 26 September 2017 | |
| PSC02 - N/A | 25 September 2017 | |
| PSC04 - N/A | 25 September 2017 | |
| SH01 - Return of Allotment of shares | 22 September 2017 | |
| SH01 - Return of Allotment of shares | 22 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AD01 - Change of registered office address | 12 July 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| CERTNM - Change of name certificate | 24 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| AR01 - Annual Return | 26 September 2015 | |
| TM01 - Termination of appointment of director | 26 September 2015 | |
| AP01 - Appointment of director | 26 September 2015 | |
| AD01 - Change of registered office address | 26 September 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| NEWINC - New incorporation documents | 29 August 2014 |
