AML COMPLIANCE LIMITED
AML COMPLIANCE LIMITED is a company registered in LONDON, United Kingdom. According to available data, it is registered as a Private Limited Company. It holds official registration number 08864276.
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Address, phone and contact for AML COMPLIANCE LIMITED
Location and contact details for AML COMPLIANCE LIMITED in LONDON.
Details for AML COMPLIANCE LIMITED (LONDON)
- Name
- AML COMPLIANCE LIMITED
- Address
- C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR
- City
- LONDON
- Postal code
- SW1W0EX
- Country
- United Kingdom
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C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, LONDON
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Additional details de AML COMPLIANCE LIMITED en LONDON
- Tipo de empresa
- Private Limited Company
- Actividad SIC 1
- 70229 - Management consultancy activities other than financial management
- Nombre anterior
- LINK FX CONSULTANCY LIMITED
- Nombre anterior 2
- SOUND & VISION TRADING LIMITED
Additional location de AML COMPLIANCE LIMITED
- Dirección (línea 2)
- 14-15 LOWER GROSVENOR PLACE
Registration data de AML COMPLIANCE LIMITED en LONDON
- Número de empresa
- 08864276
- Estado de la empresa
- Active
- País de origen
- United Kingdom
- País de registro
- ENGLAND
- Fecha de constitución
- 28/01/2014
- Categoría contable
- TOTAL EXEMPTION FULL
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Trust and calculation
- Company responds
- Not confirmed
- Positive reviews
- —
- Verification
- Unverified
- How it is calculated
- Esta empresa todavía no tiene valoraciones con estrellas.
Profile status de AML COMPLIANCE LIMITED
- Verified company
- No
- Profile claimed
- No
- Premium profile
- No
- Verification status
- Not verified
- Claim status
- Unclaimed
- Ratings
- Esta empresa todavía no tiene valoraciones con estrellas.
Profile information de AML COMPLIANCE LIMITED
- Profile creation date
- Last updated