Lynx Financial Crime Tech S.a
- Active
- Unreported
- 2 months
- Real address
- 6 directors
- No owners
May be the company is too young
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Lynx Financial Crime Tech S.a is a overseas company registered in United Kingdom with the registration number FC042483. The company was founded two months ago on May 14, 2025, and registered at Spain, Madrid, Madrid 28660, Edificio Amazonia, Planta Baja Avenida De Cantabria S/N, Boadilla Del Monte. The address is probably real as only one company registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has six directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Managers
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Individual
- 1 month
- 1
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Resident of Spain
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Individual
- 1 month
-
Resident of Spain
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Individual
- 1 month
- 1
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Resident of Spain
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Individual
- 1 month
-
Resident of United States
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Individual
- 1 month
-
Resident of Spain
Last news
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Registration of a UK establishment of an overseas companyDownload 331 pages pdf report
FAQ about Lynx Financial Crime Tech S.a
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