AML COMPLIANCE SPECIALISTS LTD.

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, United Kingdom
StatusDISSOLVED
Company No.11311533
CategoryPrivate Limited Company
Incorporated16 Apr 2018
Age6 years, 2 months, 18 days
JurisdictionEngland Wales
Dissolution03 Sep 2019
Years4 years, 10 months, 1 day

SUMMARY

AML COMPLIANCE SPECIALISTS LTD. is an dissolved private limited company with number 11311533. It was incorporated 6 years, 2 months, 18 days ago, on 16 April 2018 and it was dissolved 4 years, 10 months, 1 day ago, on 03 September 2019. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, United Kingdom.



People

BEGUM, Nabeelah

Director

Account Opening Specialist

ACTIVE

Assigned on 16 Apr 2018

Current time on role 6 years, 2 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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