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AML RISK MANAGEMENT LTD - 3 COMPTON ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 05895226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 COMPTON ROAD
- LONDON
- LONDON
- UNITED KINGDOM
- N21 3PA 3 COMPTON ROAD, LONDON, LONDON, UNITED KINGDOM, N21 3PA UK
Management
- Managing Directors
- MARY BHAWNANI
- Company secretaries
- INDER BHAWNANI
- MARY BHAWNANI
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-08-03
- Age Of Company 2006-08-03 17 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2015-01-05
- Last Date: 2013-04-05
- Last Return Made Up To:
- 2012-08-03
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AML RISK MANAGEMENT LTD Company Description
- AML RISK MANAGEMENT LTD is a Private Limited Company registered in United Kingdom with the Company reg no 05895226. Its current trading status is "live". It was registered 2006-08-03. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director and 2 secretaries. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at 3 Compton Road .
Get AML RISK MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml Risk Management Ltd - 3 COMPTON ROAD, LONDON, United Kingdom
- 2006-08-03
- 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
