FINTRU

Updated 625 days ago
Private Limited Company
  • Active - 08815659 (CH)
  • Age: 10 years
  • ID: 47387723/21
Suite 336, 1185 6th Ave, 3rd floor, New York, NY 10036, United States
• 66110 - Administration of financial markets
• 66190 - Activities auxiliary to financial intermediation n.e.c.
FinTrU is a multi-award-winning technologically enabled Regulatory Solutions company, specialising in the areas of KYC, Compliance, Legal, Risk & Controls and Operations... To continue putting local talent on the global stage, FinTrU is expanding its award-winning Financial Services Academy to the North West.
Also known as: FINTRU LIMITED, FinTrU Ltd.
Registration numbers: 08815659 (CH)
Primary location: New York United States
  • 0
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Interest Score
1
HIT Score
0.43




Chief Commercial Officer

Chief Legal Officer


Managing Director
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UK Company Data

Company number
08815659
Account category
GROUP
Account ref. day
31
Account ref. month
12
Accounts next due date
2024-09-30
Accounts last made up date
2022-12-31
Returns next due date
2017-01-13
Returns last made up date
2015-12-16
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
fintru.com

Actual
www.fintru.com

IP
151.101.17.84

Status
OK

Category
Company
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