AML COMPLIANCE & REGULATORY EXPERTS LTD
Company number 13250562
- Company Overview for AML COMPLIANCE & REGULATORY EXPERTS LTD (13250562)
- Filing history for AML COMPLIANCE & REGULATORY EXPERTS LTD (13250562)
- People for AML COMPLIANCE & REGULATORY EXPERTS LTD (13250562)
- More for AML COMPLIANCE & REGULATORY EXPERTS LTD (13250562)
- Registered office address
- 61 Lancaster Road, Northolt, England, UB5 4TD
- Company status
- Active
- Company type
- Private limited Company
- Incorporated on
- 8 March 2021
Accounts
Next accounts made up to 28 February 2025
due by
30 November 2025
Last accounts made up to 28 February 2024
Confirmation statement
Next statement date 3 September 2025
due by 17 September 2025
Last statement dated 3 September 2024
Nature of business (SIC)
- 70229 - Management consultancy activities other than financial management