House Of Seven Aml Consultancy Ltd
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 16237393 |
| Universal Entity Code | 4028-7230-6285-1821 |
| Record last updated | Saturday, February 8, 2025 2:18:09 PM UTC |
| Official Address | Lawrence House James Nicolson Link Clifton Moor York United Kingdom Yo304wg Skelton Rawcliffe And Without, Skelton, Rawcliffe And Clifton Without
There are 111 companies registered at this street
|
| Locality | Skelton, Rawcliffe And Clifton Without |
| Region | England |
| Postal Code | YO304WG |
| Sector | Management consultancy activities other than financial management |
Directors
- James Ted Booth (born on Sep 1, 1988)
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Feb 7, 2025 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
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 ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)