Company Profile
Complyport Gentium Uk Limited
12338463•Private Limited With Share Capital
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28/11/2019
6 years
3
4
85590
moderate risk
Company Overview
Registration, classification & business activity
Complyport Gentium Uk Limited (12338463) is a private limited with share capital incorporated on 28/11/2019 (6 years old) and registered in london, N213NA. The company operates under SIC code 85590 - other education n.e.c..
Gentium uk provide specialisms in respect of financial crimes, virtual currency and compliance. gentium uk provide a range of bespoke training courses to financial and law enforcement organisations worldwide.in house international experts in money laundering methodologies and typologies, virtual cur...
Financial Overview
£125.8K
£124.4K
£1.4K
£330.0K
£0
Key Metrics
4
Employees
3
Directors
6
Shareholders
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating