This company is commonly known as Financial Intelligence Bureau Ltd. The company was founded 8 years ago and was given the registration number 09633173. The firm's registered office is in MANCHESTER. You can find them at 290 Moston Lane, , Manchester, . This company's SIC code is 63120 - Web portals.
| Name | : | FINANCIAL INTELLIGENCE BUREAU LTD |
|---|---|---|
| Company Number | : | 09633173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 290 Moston Lane, Manchester, England, M40 9WB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GV | Corporate Secretary | 10 June 2015 | Active |
| Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England, M4 6DE | Director | 01 August 2015 | Active |
| 132-134, Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England, M4 6DE | Director | 01 May 2016 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 10 June 2015 | Active |
| Mr Alfred Dobias | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England, M4 6DE |
| Nature of control | : |
|
| Cyberintelligence Services Plc | ||
| Notified on | : | 25 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 207, Regent Street, London, England, W1B 3HH |
| Nature of control | : |
|
| Mr Werner Bohm | ||
| Notified on | : | 10 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 290, Moston Lane, Manchester, England, M40 9WB |
| Nature of control | : |
|
| Alfred Dobias | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 290, Moston Lane, Manchester, England, M40 9WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Resolution | Resolution. | Download |
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