- Company Overview for AML COMPLIANCE SPECIALISTS LTD. (11311533)
- Filing history for AML COMPLIANCE SPECIALISTS LTD. (11311533)
- People for AML COMPLIANCE SPECIALISTS LTD. (11311533)
- Registers for AML COMPLIANCE SPECIALISTS LTD. (11311533)
- More for AML COMPLIANCE SPECIALISTS LTD. (11311533)
- Registered office address
- 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
- Company status
- Dissolved
- Dissolved on
- 3 September 2019
- Company type
- Private limited Company
- Incorporated on
- 16 April 2018
Nature of business (SIC)
- 64191 - Banks
- 66210 - Risk and damage evaluation