
05048084•Private Limited With Share Capital
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18/02/2004
22 years
2
9
62090
very low risk
Registration, classification & business activity
Acuris Risk Intelligence Limited (05048084) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in london, EC4R1BE. The company operates under SIC code 62090 - other information technology service activities.
Acuris risk intelligence was established in 2004 as c6 and rose to become one of the top suppliers of proprietary data on peps, sanctions and aml data for due diligence and compliance. it was acquired by acuris group in 2015. today, acuris risk intelligence combines a world-class dataset – that now ...
£12.73M
£15.88M
£-3.16M
£15.45M
£81.0K
9
Employees
2
Directors
1
Shareholders
1
CCJs
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
very low risk
International Score
fair
Performance Rating