AML Compliance Experts Limited
- Company number
- 16293777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2025
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Judd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2025 |
Connections
Companies at the same address
- Homecaregrowth Experts Ltd (15702351)