Company Profile
Financial Crime Risk Limited
05211421•Private Limited With Share Capital
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20/08/2004
21 years
3
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70229
not scored
Company Overview
Registration, classification & business activity
Financial Crime Risk Limited (05211421) is a private limited with share capital incorporated on 20/08/2004 (21 years old) and registered in aylesbury, HP180RA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Security and investigative consulting firm specialising in the financial services and payments sectors. utilising a worldwide network of resources we help our clients minimise the inherent risks involved in executing thier business strategies. with 29 years experience spanning international law enfo...
Financial Overview
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Key Metrics
3
Directors
2
Shareholders
Risk Assessment
not scored
International Score