Detailed answers about AML RISK & COMPLIANCE ADVISORY SERVICES LTD, including incorporation, status, business activity, and accounts information.
When was AML RISK & COMPLIANCE ADVISORY SERVICES LTD founded?
AML RISK & COMPLIANCE ADVISORY SERVICES LTD was officially incorporated on 14 October 2026 and is registered under company number 17519753. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AML RISK & COMPLIANCE ADVISORY SERVICES LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AML RISK & COMPLIANCE ADVISORY SERVICES LTD?
AML RISK & COMPLIANCE ADVISORY SERVICES LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AML RISK & COMPLIANCE ADVISORY SERVICES LTD do?
AML RISK & COMPLIANCE ADVISORY SERVICES LTD operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is AML RISK & COMPLIANCE ADVISORY SERVICES LTD's registered address?
The registered office address of AML RISK & COMPLIANCE ADVISORY SERVICES LTD is 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML RISK & COMPLIANCE ADVISORY SERVICES LTD financially stable?
Financial accounts for AML RISK & COMPLIANCE ADVISORY SERVICES LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.