About Kyc Aml Due Diligence Consulting Ltd (09015724) United Kingdom
- Updated 2023-10-01 16:42:51
Kyc Aml Due Diligence Consulting Ltd is a Private Limited Company which official address is 21 Elgar Close Post Town:- London Post Code:- E13 9ew. The Kyc Aml Due Diligence Consulting Ltd was registered on 29/04/2014 and the current status of this firm is Active. The main nature business of Kyc Aml Due Diligence Consulting Ltd is 70221 - Financial Management . 09015724 is the company number and 70221 is the SIC code of Kyc Aml Due Diligence Consulting Ltd firm. 31/07/2021 is the Last Accounts Made Up Date and 30/04/2023 is the Next Accounts Due Date of Kyc Aml Due Diligence Consulting Ltd company. Accounts Category of Kyc Aml Due Diligence Consulting Ltd is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 28/04/2021 and Next due date of confirm statement date is 12-05-22 of Kyc Aml Due Diligence Consulting Ltd company. The Kyc Aml Due Diligence Consulting Ltd company is categorised as Private Limited Company
| Kyc Aml Due Diligence Consulting Ltd DETAILS | |
|---|---|
| Company Number | 09015724 |
| Current Status | Active |
| Incorporation Date | 29/04/2014 |
| Company Category | Private Limited Company |
| Nature of Business | 70221 - Financial Management |
| SIC Code | 70221 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 31/07/2021 |
| Next Accounts Due Date | 30/04/2023 |
| Last Returns Made Up Date | 29/04/2016 |
| Next Returns Due Date | 27/05/2017 |
| Registered Office Address | 21 Elgar Close Post Town:- London Post Code:- E13 9ew |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 28/04/2021 |
| Next due date of confirm statement | 12-05-22 |
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