THE FINANCIAL CRIME LAB LTD

Key Data

Status

Active

Company No.

16726664

Incorporation date

18/09/2025

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/09/2025)

18/09/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/09/2026

Accounts

Next account date

30/09/2026

Next due on

18/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Nicola Ann	Director	18/09/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE FINANCIAL CRIME LAB LTD

THE FINANCIAL CRIME LAB LTD is an(a) Active company incorporated on 18/09/2025 with the registered office located at 3rd Floor, 86-90 Paul Street, London, England EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE FINANCIAL CRIME LAB LTD?

THE FINANCIAL CRIME LAB LTD is currently Active. It was registered on 18/09/2025 .

Where is THE FINANCIAL CRIME LAB LTD located?

THE FINANCIAL CRIME LAB LTD is registered at 3rd Floor, 86-90 Paul Street, London, England EC2A 4NE.

What does THE FINANCIAL CRIME LAB LTD do?

THE FINANCIAL CRIME LAB LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for THE FINANCIAL CRIME LAB LTD?

The latest filing was on 18/09/2025: Incorporation.