AML AND FINCRIME PREVENTION LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
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No eventsTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
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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
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Everett Morgan | Director | 02/04/2020 - Present | 4 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout AML AND FINCRIME PREVENTION LIMITED
AML AND FINCRIME PREVENTION LIMITED is an(a) Dissolved company incorporated on 02/04/2020 with the registered office located at 9 Viaduct Loft, Melbourne Street, Brighton BN2 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of AML AND FINCRIME PREVENTION LIMITED?
AML AND FINCRIME PREVENTION LIMITED is currently Dissolved. It was registered on 02/04/2020 and dissolved on 24/05/2022.
Where is AML AND FINCRIME PREVENTION LIMITED located?
AML AND FINCRIME PREVENTION LIMITED is registered at 9 Viaduct Loft, Melbourne Street, Brighton BN2 3BN.
What does AML AND FINCRIME PREVENTION LIMITED do?
AML AND FINCRIME PREVENTION LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.