FINANCIAL CRIME INTELLIGENCE LIMITED

Overview of FINANCIAL CRIME INTELLIGENCE LIMITED

Address Line 1

NEXUS HOUSE

Address Line 2

CRAY ROAD

Town

County

KENT

Postcode

DA14 5DA

Number

09192560

Category

Private Limited Company

Status

Active

Incorporated

1970-01-01

SIC Code

62090 - Other information technology service activities

Companies in DA14 5DA

Company Name	Company Address
108 METHODS LIMITED	NEXUS HOUSE
2ND STAR TO THE RIGHT LIMITED	NEXUS HOUSE
2ND STAR TO THE RIGHT PRODUCTIONS LIMITED	NEXUS HOUSE
37 B C LTD	NEXUS HOUSE
A.M.E. NATIONAL RIGGING LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
ABLE MARKETING LIMITED	NEXUS HOUSE
ADDOBECK LIMITED	NEXUS HOUSE
ALBATROS ADVISORY LIMITED	NEXUS HOUSE
ARION HOUSE UK LIMITED	NEXUS HOUSE
ATLAS BUILDING CONSULTANTS LTD	NEXUS HOUSE
ATLAS DRONE SOLUTIONS LTD	NEXUS HOUSE
ATTIC88 LIMITED	2 CRAY ROAD
AUSTEN LEWIS LIMITED	2 CRAY ROAD
AUTORENEWALS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
BAL KRISHNA EDUCATION TRUST	NEXUS HOUSE
BBL PROPERTY DEVELOPMENTS LIMITED	NEXUS HOUSE
BEAGLE PROPERTIES LIMITED	NEXUS HOUSE
BERNADETTE MARJORAM CONSULTING LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
BLUEPRINT AND DESIGN LIMITED	NEXUS HOUSE
BOHYME LIMITED	NEXUS HOUSE
BURT AND TRAVICA LIMITED	NEXUS HOUSE
CAPE WOOD LIMITED	NEXUS HOUSE
CAR STACKERS LIMITED	MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
CHARLES FREDERICK LIMITED	NEXUS HOUSE
CLIKON LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
CLUSTER 43 LIMITED	NEXUS HOUSE
CONTINEO NETWORKS LIMITED	NEXUS HOUSE
DBS CONTRACTS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
DBS RECYCLING LIMITED	NEXUS HOUSE
ELECTRONIC BRAINS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
ELM COURT (SIDCUP) MANAGEMENT LIMITED	NEXUS HOUSE
ESKA BOARD UK LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
F&K DEVELOPMENTS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
F&S PROPERTY LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
FINANCIAL CRIME INTELLIGENCE LIMITED	NEXUS HOUSE
FLAXPOINT LIMITED	NEXUS HOUSE
FLYNN PORTFOLIO LIMITED	NEXUS HOUSE
FREEPROP LIMITED	NEXUS HOUSE
FS EUROPE LTD	NEXUS HOUSE
G. ENGLISH ELECTRONICS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
GAMMA DELTA ADVISORY LIMITED	NEXUS HOUSE
GARGONAY LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
GATWICK PARKING LIMITED	NEXUS HOUSE
GB RAIL LIMITED	NEXUS HOUSE
GELEC HOLDINGS LIMITED	NEXUS HOUSE
GELTTREE PARTNERS LIMITED	NEXUS HOUSE
HOLGATE SECURITIES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
GREEN LANE GOOSE LIMITED	NEXUS HOUSE
GREENWICH RAILWAYS LIMITED	NEXUS HOUSE
HARRY LLOYD LIMITED	NEXUS HOUSE
HMT RUBBAGLAS LIMITED	NEXUS HOUSE
HOLDTRADE (UK) LIMITED	NEXUS HOUSE
HOLDTRADE MINING LIMITED	NEXUS HOUSE
ICE (LONDON) LIMITED	NEXUS HOUSE
IRON ISLAND VENTURES LIMITED	NEXUS HOUSE
JHS GEARS LIMITED	NEXUS HOUSE
KABINA LIMITED	NEXUS HOUSE
KENON UK SERVICES, LTD	NEXUS HOUSE
L & L FLOORING SYSTEMS LIMITED	NEXUS HOUSE
LANGFORD WALKER DEVELOPMENTS LIMITED	MCBRIDES LLP
LANGFORD WALKER LIMITED	NEXUS HOUSE
LATCHBROOK PROPERTY & ESTATE MAINTENANCE SERVICES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
LEIGHTON HOUSE DEVELOPMENTS LTD	NEXUS HOUSE
LOCKSBOTTOM PROPERTIES LIMITED	NEXUS HOUSE
LOELLA HOLDINGS LIMITED	NEXUS HOUSE
LONDON KEY 1 LTD	NEXUS HOUSE
LOXLEY GAIGER LIMITED	NEXUS HOUSE
LULWORTH LIMITED	NEXUS HOUSE
LUMINA LIGHTING LIMITED	MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
LUMINA SERVICES LIMITED	NEXUS HOUSE
M.G. SAUNDERS & SONS (SAWDUST & WOODCHIPS) LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
MANTISSA LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
MASONS SCAFFOLDING LTD	NEXUS HOUSE
MCBRIDES ACCOUNTANTS LLP	NEXUS HOUSE
MCBRIDES CORPORATE FINANCE LIMITED	NEXUS HOUSE
MCBRIDES NOMINEES LLP	NEXUS HOUSE
MCBRIDES WEALTH MANAGEMENT LIMITED	NEXUS HOUSE
MEDIA STRUCTURES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
MERCREDI LTD	NEXUS HOUSE
MORGAN SPENCER LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
MORGAN SPENCER RESOURCES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
N.P. HOLDINGS LIMITED	NEXUS HOUSE
NAMAKA LIMITED	NEXUS HOUSE
NP MANUFACTURING LIMITED	NEXUS HOUSE
P C SYSTEMS (UK) LIMITED	NEXUS HOUSE
P.W.A. INTERNATIONAL LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
PARK AT GATWICK LIMITED	NEXUS HOUSE
PARK GATWICK LIMITED	NEXUS HOUSE
PERSONAL TRANSFORMATION LIMITED	NEXUS HOUSE
PETROLEUM SEALS AND SYSTEMS LIMITED	NEXUS HOUSE
PHARMACLOUD LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
POSTAC LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
PRODATEX LIMITED	NEXUS HOUSE
QUANTUM POWER SERVICES LIMITED	NEXUS HOUSE
R&E OLDCO LIMITED	NEXUS HOUSE
R. MAY & SON (BOARDS) LIMITED	NEXUS HOUSE
R. MAY & SON LIMITED	NEXUS HOUSE
RACHEL JAMES PROPERTIES LIMITED	NEXUS HOUSE
RYALL AND EDWARDS LIMITED	NEXUS HOUSE
S & S CONTRACT CLEANING SERVICES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SAFE LABEL LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SAFE LABEL SYSTEM LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SAFE LABEL SYSTEMS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SAFETY LABEL LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SAFETY LABEL SOLUTIONS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SAFETY LABEL SYSTEM LIMITED	NEXUS HOUSE
SALESPOINT RECRUITMENT LIMITED	NEXUS HOUSE
SCANPROBE TECHNIQUES LIMITED	NEXUS HOUSE
TAYLOR MORRISON LTD	NEXUS HOUSE
SDH TRAVEL LIMITED	NEXUS HOUSE
SIP AGRICULTURE LIMITED	NEXUS HOUSE
SOMEONEWHO LIMITED	NEXUS HOUSE
SPIRIT DESIGN LIMITED	NEXUS HOUSE
STARTUPNEST LIMITED	NEXUS HOUSE
STEVE ADAMS CONSULTING LTD	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SWALLOW LIFTS INSTALLATIONS LIMITED	NEXUS HOUSE
SWALLOW LIFTS LIMITED	NEXUS HOUSE
SWALLOW LIFTS PLATFORMS LIMITED	NEXUS HOUSE
TALISMAN INSURANCE BROKING LIMITED	NEXUS HOUSE
TARDIS GROUP LONDON LIMITED	NEXUS HOUSE
TARDIS HOLDINGS INTERNATIONAL LIMITED	NEXUS HOUSE
TONE ACCESS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
TONE CORPORATION LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
TONE GROUP LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
TONE HIRE AND SALES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
TONE SCAFFOLDING LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
TONE SCAFFOLDING SERVICES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
TONE SERVICES LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
TWENTY20 DECOR LIMITED	NEXUS HOUSE
UK SERVER SOLUTIONS LIMITED	NEXUS HOUSE
UNCONVENTIONAL SPEAKERS LIMITED	NEXUS HOUSE
WINDERMERE FLATS LIMITED	MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
WINTERFELL VENTURES LIMITED	NEXUS HOUSE
WITHNELL & PARTNERS LIMITED	NEXUS HOUSE
WOODBURN & WALWYN LIMITED	NEXUS HOUSE
XYZ 2016 LIMITED	C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
ALBION EVENTS LIMITED	NEXUS HOUSE
CD BUILDING SERVICES LIMITED	NEXUS HOUSE
COLETTE FULHAM ROAD LTD	NEXUS HOUSE
COLETTE HOLDING LIMITED	NEXUS HOUSE
COLETTE NORTHCOTE ROAD LIMITED	NEXUS HOUSE
COLETTE WIMBLEDON LIMITED	NEXUS HOUSE
EXECUTIVE FASTTRACK LIMITED	NEXUS HOUSE
FIVE TEES LIMITED	NEXUS HOUSE
FRENCH BELLGARD CONSTRUCTION LIMITED	NEXUS HOUSE
GRAVITAS VENTURES LIMITED	NEXUS HOUSE
HBF VENTURES LIMITED	NEXUS HOUSE
HEART OF TOWN INVESTMENTS LTD	NEXUS HOUSE
HEART OF TOWN LTD	C/O MCBRIDES LLP NEXUS HOUSE
JONFICO HOLDINGS LTD	NEXUS HOUSE
LA CUISINE DE COLETTE LIMITED	NEXUS HOUSE
LACUNA PARTNERS LIMITED	C/O MCBRIDES ACCOUNTANTS LLP
MAHER MOSS LIMITED	NEXUS HOUSE
MCBRIDES BUSINESS ADVISERS LIMITED	NEXUS HOUSE
MCBRIDES PAYROLL BUREAU SERVICES LIMITED	NEXUS HOUSE
MERINGUE HOLDINGS LIMITED	NEXUS HOUSE
MINTS LONDON LTD	NEXUS HOUSE
NKM HOLDINGS LIMITED	NEXUS HOUSE
PLYFA HOLDINGS LTD	NEXUS HOUSE
PRIME + PARTNERS LIMITED	NEXUS HOUSE
SALESPOINT RECRUITMENT HOLDINGS LIMITED	NEXUS HOUSE
SQUERRYES OAST OTHAM LTD	NEXUS HOUSE
STOCKCROWD UK LTD	NEXUS HOUSE
TAYMOUTH (MEMBER NO. 2) LTD	NEXUS HOUSE
TAYMOUTH HOLDINGS LTD	2 CRAY ROAD
TIMEC 1664 LIMITED	NEXUS HOUSE