Leay AML Services Limited

Active Private Limited Company 5 yrs old Strike-off Risk Overdue Filings

Company No: 12548408 | Incorporated: Jun 4, 2020 | Origin: United Kingdom

THAMES DITTON, ENGLAND

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May 1, 2021
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Turnover

Not available

No turnover reported
Employees

0

As of Dec 2021
Net Assets

Not available

No balance sheet data
Tech Score

Not profiled

Technology signals unavailable
Key Insights
1 total
Business Overview
Primary Industry
Office & Administrative Support
SIC Codes
  • 82110 Combined office administrative service activities
Target Markets
Private Markets Administrative and Support Service Activities B2B
Key Capabilities

Technology insights not yet captured.

Buzzwords
RegTech
Contact Details
Locations
Registered Office
60 Angel Road
Thames Ditton
KT7 0AZ
England
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Trading Addresses
60 Angel Road
Thames Ditton
KT7 0AZ
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Postcode coverage: KT7 0AZ Explore Location
Technology Profile
Associated Websites
Key People
1 total
People with Significant Control (PSC)
Shareholders
Corporate Structure
Financial Performance
Year ending Dec 2021
Financial Profile
Compliance & Filings
Audit & Assurance
Funding History
Activity
Documents