KYC & AML LTD

Company number 12640543

• Registered office address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Company status: Active
• Company type: Private limited Company
• Incorporated on: 2 June 2020

Accounts

Next accounts made up to 30 June 2024
due by 31 March 2025

Last accounts made up to 30 June 2023

Confirmation statement

Next statement date 9 March 2025
due by 23 March 2025

Last statement dated 9 March 2024

Nature of business (SIC)

• 70210 - Public relations and communications activities
• 70229 - Management consultancy activities other than financial management
• 84130 - Regulation of and contribution to more efficient operation of businesses
• 84240 - Public order and safety activities