08864276 is the company number of Aml Compliance Limited and C/o Cox Costello & Horne, 26 Main Avenue, Post Town:- Moor Park, Country:- England, Post Code:- Ha6 2hj is the registered office address of Aml Compliance Limited which origin country is United Kingdom. Aml Compliance Limited is a Private Limited Company which current status is Active. The nature of business of Aml Compliance Limited is 70229 - Management Consultancy Activities Other Than Financial Management and total general partners is 0 and total limited partners is 0. The Aml Compliance Limited was incorporated on 28/01/2014.
Aml Compliance Limited (08864276) Moor Park
All information about Aml Compliance Limited company | |
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Company Number | 08864276 |
Company Status | Active |
Incorporation Date | 28/01/2014 |
Town/City | Moor Park |
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 | Total Exemption Full |
Last Accounts Made Up Date | 30/06/2020 |
Next Accounts Due Date | 31/03/2022 |
Last Returns Made Up Date | 28/01/2016 |
Next Returns Due Date | 25/02/2017 |
Registered Office Address | Official address of Aml Compliance Limited is : C/o Cox Costello & Horne, 26 Main Avenue, Post Town:- Moor Park, Country:- England, Post Code:- Ha6 2hj |
Origin Country | United Kingdom |
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