This company is commonly known as Aml Consulting (global) Uk Ltd. The company was founded 8 years ago and was given the registration number 10505241. The firm's registered office is in NORTHFLEET. You can find them at Suite 3, Fleet House Springhead Enterprise Park, Springhead Road, Northfleet, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AML CONSULTING (GLOBAL) UK LTD |
|---|---|---|
| Company Number | : | 10505241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3, Fleet House Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kent Space Business Centre, Suite 2078, Fleet House, Springhead Road, Northfleet, England, DA11 8HJ | Secretary | 01 January 2017 | Active |
| 2078, Springhead Road, Northfleet, Gravesend, England, DA11 8HJ | Director | 30 November 2016 | Active |
| Mr Lawrence Day | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 3, Fleet House, Springhead Enterprise Park, Northfleet, United Kingdom, DA11 8HJ |
| Nature of control | : |
|
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