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AML COMPLIANCE LIMITED

Company number 08864276

Registered office address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Company status
Dissolved
Dissolved on
13 December 2022
Company type
Private limited Company
Incorporated on
28 January 2014

Accounts

Last accounts made up to 30 June 2021

Nature of business (SIC)

  • 70229 - Management consultancy activities other than financial management
Previous company names
Name Period
LINK FX CONSULTANCY LIMITED 16 Apr 2015 - 18 Feb 2016
SOUND & VISION TRADING LIMITED 28 Jan 2014 - 16 Apr 2015