NewBusinessMonitor
AboutPricingSign InRegister
  • Companies
  • kyc aml due diligence consulting ltd

Last checked: March 13, 2022

KYC AML DUE DILIGENCE CONSULTING LTD 09015724

Dissolved

Registered Office Address

21 ELGAR CLOSE

E13 9EW

LONDON

Company Number

09015724

Company Type

Unknown type

Incorporation Date

April 29, 2014

Phone number

Not provided

Website

Not provided

Officers

TRYBULSKA, Iwona

DirectorBanker

Contact

SIC Codes

CodeDescription
70221Financial management

Description

Kyc Aml Due Diligence Consulting Ltd (09015724) is a dissolved unknown type incorporated on April 29, 2014 with one officer. The business operates in one market sector, namely financial management. The company's registered office address is 21 ELGAR CLOSE, LONDON, E13 9EW.

Daily Reports

Be notified by email when new businesses register in your area, or anywhere in the country.

Anything wrong with this page?
Let us know.