This company is commonly known as Aml Specialists Ltd. The company was founded 3 years ago and was given the registration number 13023655. The firm's registered office is in LONDON. You can find them at 65a Hurstbourne Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AML SPECIALISTS LTD |
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Company Number | : | 13023655 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2020 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 65a Hurstbourne Road, London, England, SE23 2AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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65a, Hurstbourne Road, London, England, SE23 2AA | Director | 16 November 2020 | Active |
Mr Christopher Paul Mangioni | ||
Notified on | : | 16 November 2020 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 65a, Hurstbourne Road, London, England, SE23 2AA |
Nature of control | : |
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