AML Compliance Limited

Proposal to Strike Off Private Limited Company Micro Strike-off Risk Overdue Filings

Company No: 08864276 | Origin: United Kingdom

MOOR PARK, ENGLAND

Graph
Oct 1, 2022
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Turnover

Not available

No turnover reported
Employees

2

+0.0%
Net Assets

£ 37,628.00

-4,247.5%
Tech Score

Not profiled

Technology signals unavailable
Key Insights
2 total
Business Overview
Primary Industry
Management Consultancy
SIC Codes
  • 70229 Management consultancy activities other than financial management
Target Markets
Private Markets Professional, Scientific and Technical Activities B2B
Key Capabilities

Technology insights not yet captured.

Buzzwords
RegTech AI Ethics & Data Governance
Contact Details
Locations
Registered Office
C/O Cox Costello & Horne
26 Main Avenue
Moor Park
HA6 2HJ
England
Open in Maps
Trading Addresses
26 Main Avenue
Northwood
HA6 2HJ
Open in Maps
Postcode coverage: HA6 2HJ Explore Location
Technology Profile
Associated Websites
Key People
2 total
People with Significant Control (PSC)
Shareholders
Corporate Structure
Financial Performance
Year ending Jun 2021
Financial Profile
Compliance & Filings
Audit & Assurance
Funding History
Activity
Documents