FINANCIAL CRIME ACADEMY LIMITED

FINANCIAL CRIME ACADEMY LIMITED is a LTD - Private Company Limited by Shares registered in Dublin. It was incorporated on 22 September 2020 and is currently Liquidation. The company has CRO registration number 678145. Its registration history spans 6 years.

The registered office recorded for FINANCIAL CRIME ACADEMY LIMITED is 109 Baggot Street Lower, Dublin 2, ,DUBLIN, D02 AK58, County Dublin. A registered office is the official address for company correspondence and should not be treated as proof of the company's trading location.

The registered address places FINANCIAL CRIME ACADEMY LIMITED in County Dublin. This is register-based location context, not evidence that all of the company's operations or customers are in Dublin. Browse the County Dublin company directory to compare other registered companies in the county.

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This profile is assembled from public Companies Registration Office data. It is designed to make registration facts easier to find, but it is not an official certificate, legal opinion or credit decision. A missing director, filing or financial value means it is not present in the available Businesses.ie record—not necessarily that no such record exists. For a transaction or compliance decision, verify the company and purchase the relevant documents through the official CRO CORE service.

Core company record last refreshed: 13 October 2026.

These companies share register attributes with FINANCIAL CRIME ACADEMY LIMITED: the same company type and a registered address in County Dublin. This does not indicate common ownership, management, a group relationship or a commercial connection.