Last checked: February 27, 2022
AML COMPLIANCE & REGULATORY EXPERTS LTD 13250562
Active
Registered Office Address
61 LANCASTER ROAD
UB5 4TD
NORTHOLT
ENGLAND
Company Number
13250562
Company Type
Unknown type
Incorporation Date
March 8, 2021
Phone number
Not provided
Website
Not provided
Officers
RATHOR, Mohammed Aleem DirectorSenior Compliance Consultant | Contact |
SIC Codes
| Code | Description |
|---|---|
| 70229 | Management consultancy activities other than financial management |
Description
Aml Compliance & Regulatory Experts Ltd (13250562) is an active unknown type incorporated on March 8, 2021 with one officer. The business operates in one market sector, namely management consultancy activities other than financial management. The company's registered office address is 61 LANCASTER ROAD, NORTHOLT, UB5 4TD, ENGLAND.
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