Aml-Dd-Fraud-Scam-Info Ltd

Details

Company type Private Limited Company, Active
Company Number 13232330
Universal Entity Code4487-9488-4277-6952
Record last updated Sunday, February 28, 2021 10:30:06 AM UTC
Official Address 138 Meetax 32 Creedwell Orchard Milverton And North Deane
Locality Milverton And North Deane
Region Somerset, England
Postal Code TA41JY
Sector Management consultancy activities other than financial management

Charts

Visits

AML-DD-FRAUD-SCAM-INFO LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Searches

AML-DD-FRAUD-SCAM-INFO LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 27, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Dato Capital
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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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