- Company Overview for MW AML COMPLIANCE LTD (11281008)
- Filing history for MW AML COMPLIANCE LTD (11281008)
- People for MW AML COMPLIANCE LTD (11281008)
- More for MW AML COMPLIANCE LTD (11281008)
- Registered office address
- PO Box 4385, 11281008: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Company status
- Active — Active proposal to strike off
- Company type
- Private limited Company
- Incorporated on
- 28 March 2018
Accounts
Next accounts made up to 31 March 2024
due by
31 December 2024
Last accounts made up to 31 March 2023
Confirmation statement overdue
Next statement date 27 March 2024
due by 10 April 2024
Last statement dated 27 March 2023
Nature of business (SIC)
- 70229 - Management consultancy activities other than financial management