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AML-CFT-COMPLIANCE LTD - 9 HEATHCOTE AVENUE, HATFIELD, HERTS, AL10 0RQ, United Kingdom
Company Information
- Company registration number
- 07149050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 HEATHCOTE AVENUE
- HATFIELD
- HERTS
- AL10 0RQ 9 HEATHCOTE AVENUE, HATFIELD, HERTS, AL10 0RQ UK
Management
- Managing Directors
- ANNE DAVIS
- SIMON DAVIS
- Company secretaries
- SIMON DAVIS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2010-02-08
- Age Of Company 2010-02-08 14 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-11-30
- Last Date: 2013-02-28
- Last Return Made Up To:
- 2013-02-08
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AML-CFT-COMPLIANCE LTD Company Description
- AML-CFT-COMPLIANCE LTD is a Private Limited Company registered in United Kingdom with the Company reg no 07149050. Its current trading status is "live". It was registered 2010-02-08. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-08.It can be contacted at 9 Heathcote Avenue .
Get AML-CFT-COMPLIANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml-Cft-Compliance Ltd - 9 HEATHCOTE AVENUE, HATFIELD, HERTS, AL10 0RQ, United Kingdom
- 2010-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
