Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Aml Risk Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2021)
  • original incorporation documents (if available)
  • 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 date2021-09-30
Employees£2 0%
Total assets£25,095 +34.77%

Details

Company type Private Limited Company, Active
Company Number 07019132
Record last updated Tuesday, September 20, 2016 11:57:06 PM UTC
Official Address Poppyfields Eastbourne Road Chiddingly And East Hoathly
Locality Chiddingly And East Hoathly
Region East Sussex, England
Postal Code BN86PS
Sector Banks

Charts

Visits

AML RISK SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-92022-122024-72024-82025-22025-501

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 15, 2009 Appointment of a man as Director and Bank Officer Appointment of a man as Director and Bank Officer

Companies with similar name

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)