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MICHELLE CLEMENT AML CONSULTANCY LTD

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MICHELLE CLEMENT AML CONSULTANCY LTD

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Key Data

Status

Active

Company No.

16626448

Incorporation date

04/08/2025

Size

-

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

24-26 Regent Place, Birmingham B1 3NJCopy
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Latest events (Record since 04/08/2025)
dot icon04/08/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconNext confirmation date
03/08/2026

Accounts

dot iconNext account date
31/08/2026
dot iconNext due on
04/05/2027
See more events →

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

1
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Clement, Michelle Olufemi Oluseun
Director
04/08/2025 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MICHELLE CLEMENT AML CONSULTANCY LTD

MICHELLE CLEMENT AML CONSULTANCY LTD is an(a) Active company incorporated on 04/08/2025 with the registered office located at 24-26 Regent Place, Birmingham B1 3NJ. 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 MICHELLE CLEMENT AML CONSULTANCY LTD?

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MICHELLE CLEMENT AML CONSULTANCY LTD is currently Active. It was registered on 04/08/2025 .

Where is MICHELLE CLEMENT AML CONSULTANCY LTD located?

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MICHELLE CLEMENT AML CONSULTANCY LTD is registered at 24-26 Regent Place, Birmingham B1 3NJ.

What does MICHELLE CLEMENT AML CONSULTANCY LTD do?

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MICHELLE CLEMENT AML CONSULTANCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MICHELLE CLEMENT AML CONSULTANCY LTD?

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The latest filing was on 04/08/2025: Incorporation.