Threat Finance Intelligence Solutions Ltd

  • Micro
  • Active
  • 2 years
  • £47,592 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Activities of conference organisers
82302 5187 companies

Summary

Threat Finance Intelligence Solutions Ltd is a private limited company registered in England/Wales with the registration number 14545892. The company was founded two years ago on December 16, 2022, and registered at TW8 9ES, United Kingdom, Brentford, Profile West, Suite 2 First Floor, 950 Great West Road. The address is probably virtual as seventy nine companes registered at the same address. Its status is active. The company operates in the activities of conference organisers industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £47,592.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 2 years
  • 2
  • 75%+

Managers

  • 2 years
  • 1
Consultant (compliance)

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-12-15 with no updates
  2. Micro company accounts made up to 2023-12-31
  3. Confirmation statement made on 2023-12-15 with no updates
See all events

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