Company Profile
Fintrail Ltd
09937817•Private Limited With Share Capital
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06/01/2016
10 years
2
15
70229
low risk
Company Overview
Registration, classification & business activity
Fintrail Ltd (09937817) is a private limited with share capital incorporated on 06/01/2016 (10 years old) and registered in greater london, EC3V0HR. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Fintrail is a financial crime compliance consultancy focused on the needs of leading banks, fintechs and other regulated institutions. we are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk ma...
Financial Overview
£1.26M
£1.12M
£136.4K
£5.59M
£262.7K
Key Metrics
15
Employees
2
Directors
3
Shareholders
Risk Assessment
low risk
International Score