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Dato Capital United Kingdom

Cj Kyc & Aml LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2018)
  • 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 date2018-11-30
Trade Debtors£1,575 -242.54%
Employees£1 0%
Total assets£11 +90.90%

Details

Company type Private Limited Company, Active
Company Number 10501172
Universal Entity Code1225-7549-1597-6509
Record last updated Wednesday, November 30, 2016 7:50:43 AM UTC
Official Address 4 Unit Vista Place Coy Pond Business Park Ingworth Road Branksome East
There are 3,769 companies registered at this street
Locality Branksome East
Region Poole, England
Postal Code BH121JY
Sector Other information service activities n.e.c.

Charts

Visits

CJ KYC & AML LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-22025-301

Directors

Document Type Publication date Download link
Registry Nov 29, 2016 Appointment of a woman Appointment of a woman

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