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FINTELLIGENCE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2007-06-26 | Reg. 06292359 | Data as of 2026-06-01
69201 - Accounting and auditing activities

FINTELLIGENCE LTD is a private limited company registered in the United Kingdom, under 06292359, incorporated on 26 June 2007. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 18 years. Registered office address: WV6 9PA Wolverhampton, the United Kingdom. Directors include MAHMUDA SHEIKH and MR MOHAMMED WASIM SHEIKH. Sole shareholder is MR MOHAMMED WASIM SHEIKH. Associated with 2 related entities, including HILLTOP FOOD GROUP LIMITED and 11481348. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06292359

Registered Address

15 LOWLANDS AVENUE
TETTENHALL
WV6 9PA WOLVERHAMPTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAHMUDA SHEIKH
SECRETARY DIRECTOR
person MR MOHAMMED WASIM SHEIKH
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HILLTOP FOOD GROUP LIMITED
🇬🇧 11481348

Source Records (1)

companieshouse 06292359 2026-06-01 open_in_new
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