AML COMPLIANCE SPECIALISTS LTD.
85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, United Kingdom
| Status | DISSOLVED |
| Company No. | 11311533 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2018 |
| Age | 6 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 9 months, 29 days |
SUMMARY
AML COMPLIANCE SPECIALISTS LTD. is an dissolved private limited company with number 11311533. It was incorporated 6 years, 2 months, 16 days ago, on 16 April 2018 and it was dissolved 4 years, 9 months, 29 days ago, on 03 September 2019. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, United Kingdom.
Accounts
| Reference Day | 30 April |
| Next due date | |
| Next made up |
Nature of Business (SIC)
| 64191 | Banks |
| 66210 | Risk and damage evaluation |
People
Director
Account Opening Specialist
ACTIVEAssigned on 16 Apr 2018
Current time on role 6 years, 2 months, 16 days
Some Companies
3RD FLOOR,LONDON,W1B 3HH
| Number: | 08056081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASHTREE PROPERTY MANAGEMENT LTD
TUDOR HOUSE, 1 NORTH STREET,,CARLISLE,CA7 5AH
| Number: | 10857913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTERPRISE HOUSE,COLESHILL,B46 3BB
| Number: | 08576790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J & P VEHICLE DELIVERIES LIMITED
UNIT 1 GREENACRE PARK, THE,LANCASHIRE,BL1 8HN
| Number: | 04791059 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
195A KENTON ROAD,HARROW,HA3 0HD
| Number: | 08057335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BUCCLEUCH AVENUE,GLASGOW,G52 4NR
| Number: | SC124164 |
| Status: | ACTIVE |
| Category: | Private Limited Company |