About Aml Compliance & Regulatory Experts Ltd (13250562) United Kingdom
- Updated 2023-10-01 16:42:51
Aml Compliance & Regulatory Experts Ltd is a Private Limited Company which official address is 61 Lancaster Road Post Town:- Northolt Country:- England Post Code:- Ub5 4td. The Aml Compliance & Regulatory Experts Ltd was registered on 08-03-21 and the current status of this firm is Active. The main nature business of Aml Compliance & Regulatory Experts Ltd is 70229 - Management Consultancy Activities Other Than Financial Management . 13250562 is the company number and 70229 is the SIC code of Aml Compliance & Regulatory Experts Ltd firm. is the Last Accounts Made Up Date and 08-12-22 is the Next Accounts Due Date of Aml Compliance & Regulatory Experts Ltd company. Accounts Category of Aml Compliance & Regulatory Experts Ltd is No Accounts Filed and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is and Next due date of confirm statement date is 21/03/2022 of Aml Compliance & Regulatory Experts Ltd company. The Aml Compliance & Regulatory Experts Ltd company is categorised as Private Limited Company
| Aml Compliance & Regulatory Experts Ltd DETAILS | |
|---|---|
| Company Number | 13250562 |
| Current Status | Active |
| Incorporation Date | 08-03-21 |
| Company Category | Private Limited Company |
| Nature of Business | 70229 - Management Consultancy Activities Other Than Financial Management |
| SIC Code | 70229 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | No Accounts Filed |
| Last Accounts Made Up Date | |
| Next Accounts Due Date | 08-12-22 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 05-04-22 |
| Registered Office Address | 61 Lancaster Road Post Town:- Northolt Country:- England Post Code:- Ub5 4td |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | |
| Next due date of confirm statement | 21/03/2022 |
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