AML & COMPLIANCE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

08789767

Incorporation date

25/11/2013

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

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Comp. code:

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Reg. date:

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

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Mixed farming

Comp. code:

10854082

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About AML & COMPLIANCE CONSULTANCY LIMITED

AML & COMPLIANCE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 25/11/2013 with the registered office located at 2 Grebe Close, Emsworth, Hampshire PO10 8UY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AML & COMPLIANCE CONSULTANCY LIMITED?

AML & COMPLIANCE CONSULTANCY LIMITED is currently Dissolved. It was registered on 25/11/2013 and dissolved on 16/03/2021.

Where is AML & COMPLIANCE CONSULTANCY LIMITED located?

AML & COMPLIANCE CONSULTANCY LIMITED is registered at 2 Grebe Close, Emsworth, Hampshire PO10 8UY.

What does AML & COMPLIANCE CONSULTANCY LIMITED do?

AML & COMPLIANCE CONSULTANCY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.