Financial Intelligence Systems Limited
- Company number
- 16593489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2025
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Financial Intelligence Processing Limited (until 16 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Majed Grannejad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2025 |
Connections
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- Financial Algorithms Limited (16593522)
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