AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

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AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED contact data: address, phone, fax, email, website, opening hours

AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

Region: SOUTH YORKSHIRE

Address: C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR

Telephone: +44 (1654) 4853726 +44 (1654) 4853726

Fax: +44 (1496) 9952345 +44 (1496) 9952345

E-Mail: n/a

Website:

Owner / Director / Manager of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED: n/a

Opening hours:

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We have found such data of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED, SOUTH YORKSHIRE as: company information, confirmation statement (annual return), company accounts, finance, vacancies. Download bank accounts, tenders, credit history, taxes and fees AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED. Download full report as zip-file.

Registration data of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

Company Name: AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
Company Number: 06478327
Incorporation Date: 21/01/2008
Company Category: Private Limited Company
Company Status: Liquidation
Capital: 305,000 GBP
Sales, per year: Approximately 467,000,000 GBP
Credit rating: Normal
Employees: Approx. 500

Previous names of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

Previous names aren't found

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Main kinds of activities for AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

82990 - Other business support service activities not elsewhere classified

Addition kinds of activities for AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

225300. Knit outerwear mills
721901. Garment making, alteration, and repair
962102. Licensing agencies
20629901. Blackstrap molasses, from purchased raw sugar or syrup
24399903. Trusses, except roof: laminated lumber
51379900. Women's and children's clothing, nec

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AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED is a private limited company located in SOUTH YORKSHIRE, The United Kingdom. Company AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED is registered at 21/01/2008 and issued with Company Number as 06478327; now company's status is liquidation. We have found out such reports and documents as address, phone, contacts AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED 2024, vacancies, responds, credits, finance, company information, confirmation statement (annual return), company accounts and official information from Companies House. Founded capital is 305,000 GBP, sales per year are seted up as approximately 467,000,000 GBP, with credit rating as normal. Approx. 500 employees work in the company.
The main activity of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED is Educational Services, including 6 other directions. Products made in AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED are not found. Its contact method and company information is as below. Information about owner, director or manager of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED is not found. You can also view reviews of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED, open vacancies, location of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED on the map. In total the company use 0 trading names. For more information visit the site or send request using contact data.

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