Last checked: March 5, 2022
AML COMPLIANCE SPECIALISTS LTD. 11311533
Dissolved
Registered Office Address
85 GREAT PORTLAND STREET
FIRST FLOOR
W1W 7LT
LONDON
UNITED KINGDOM
Company Number
11311533
Company Type
Unknown type
Incorporation Date
April 16, 2018
Phone number
Not provided
Website
Not provided
Officers
BEGUM, Nabeelah DirectorAccount Opening Specialist | Contact |
SIC Codes
| Code | Description |
|---|---|
| 64191 | Banks |
| 66210 | Risk and damage evaluation |
Description
Aml Compliance Specialists Ltd. (11311533) is a dissolved unknown type incorporated on April 16, 2018 with one officer. The business operates in two market sectors, namely banks, and risk and damage evaluation. The company's registered office address is 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM.
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