- Company Overview for AML COMPLIANCE LIMITED (08864276)
- Filing history for AML COMPLIANCE LIMITED (08864276)
- People for AML COMPLIANCE LIMITED (08864276)
- More for AML COMPLIANCE LIMITED (08864276)
- Registered office address
- C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
- Company status
- Dissolved
- Dissolved on
- 13 December 2022
- Company type
- Private limited Company
- Incorporated on
- 28 January 2014
Accounts
Last accounts made up to 30 June 2021
Nature of business (SIC)
- 70229 - Management consultancy activities other than financial management
Previous company names
| Name | Period |
|---|---|
| LINK FX CONSULTANCY LIMITED | 16 Apr 2015 - 18 Feb 2016 |
| SOUND & VISION TRADING LIMITED | 28 Jan 2014 - 16 Apr 2015 |