TenIntelligence
TenIntelligence provides due diligence, fraud investigation, data protection, and cyber security services. With operational teams in the UK and UAE, they offer investigation, due diligence, and protection services for clients across multiple jurisdictions.
- Due Diligence
- Data Protection
- Digital Forensics
- Corporate Security
- Fraud Investigation
- Brand Protection Services
Locations
Competitors
Haymarket Risk is a leading provider of security, risk management, and corporate fraud investigation services.
Box89 is a London-based investigation firm that specialises in conducting in-depth background checks of key individuals and discreet company due diligence.
National Private Investigators London is a professional team of specialist private detectives operating throughout the UK, dedicated to uncovering the truth in various situations.
Company Details
TenIntelligence is operated by Ten Intelligence Limited and is a Active company incorporated on 6 July 2012 with the registered office located in West Malling, Kent. Ten Intelligence Limited was registered 13 years ago.
Status
Active
Size
Micro
Directors
2
Age
13 years old
Employees
12
Turnover
Unreported
Total Assets
£333.59K
Cash in Bank
£67.69K
Total Liabilities
-£138.25K
Teams
11
4
4
2
2
2
1
Founder & CEO • Joined Dec 2012
Director • Joined Nov 2012
Operations Manager • Joined Sep 2023
Digital Marketing Executive • Joined Sep 2024
Director Of Data Protection • Joined Apr 2021
Analyst • Joined Jul 2024
Digital Forensics Analyst • Joined Jun 2023
Due Diligence Analyst • Joined Dec 2024
Associate - Research, Due Diligence & Investigation • Joined Feb 2022
Advisory Board Member • Joined Sep 2013
Founder & CEO • Joined Dec 2012
Director • Joined Nov 2012
Operations Manager • Joined Sep 2023
Director Of Data Protection • Joined Apr 2021
Digital Marketing Executive • Joined Sep 2024
Digital Forensics Analyst • Joined Jun 2023
Founder & CEO • Joined Dec 2012
Director • Joined Nov 2012
Director Of Data Protection • Joined Apr 2021
Member Of The Advisory Board • Joined Jun 2013
Analyst • Joined Jul 2024
Due Diligence Analyst • Joined Dec 2024
Advisory Board Member • Joined Sep 2013
Analyst • Joined Jul 2024
Associate - Research, Due Diligence & Investigation • Joined Feb 2022
View 11 members