FINANCIAL INTELLIGENCE SYSTEMS LIMITED
FINANCIAL INTELLIGENCE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, under 16593489, incorporated on 19 July 2025. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). Registered office address: WN5 9UD Wigan, the United Kingdom. Formerly known as FINANCIAL INTELLIGENCE PROCESSING LIMITED. Directors include MR MAJED GRANNEJAD. Sole shareholder is MR MAJED GRANNEJAD. Associated with 20 related entities, including FINANCIAL INTELLIGENCE ALGORITHMS LIMITED, FINANCIAL TRADING LIMITED, and TRADING ALGORITHMS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FINANCIAL INTELLIGENCE PROCESSING LIMITED
Registered Address
20 THE GREEN
LANCASHIRE
WN5 9UD WIGAN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-07 | DIRECTOR ADDED | Majed Grannejad (director) |
Source Records (1)
| companieshouse | 16593489 | 2026-06-01 | open_in_new |