Home Help Pricing Contact us Español
Dato Capital United Kingdom

Aml & Compliance Consultancy Ltd

Download Report

Reports

Full Company Report  AML & COMPLIANCE CONSULTANCY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-03-31
Trade Debtors£2,700 -540.00%
Employees£2 0%

Details

Company type Private Limited Company, Active
Company Number 08789767
Record last updated Saturday, November 14, 2020 5:48:37 AM UTC
Official Address 2 Grebe Close Westbourne
Locality Westbourne
Region West Sussex, England
Postal Code PO108UY

Charts

Visits

AML & COMPLIANCE CONSULTANCY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72025-12025-22025-3012

Searches

AML & COMPLIANCE CONSULTANCY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62017-102017-122024-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 1, 2015 Appointment of a woman Appointment of a woman
Registry Nov 25, 2013 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)