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Kyc Aml Due Diligence Consulting Ltd (09015724) United Kingdom

Company Name
Kyc Aml Due Diligence Consulting Ltd
Company Number
09015724
Status
Active
Incorporation Date
29/04/2014
Company Age
N/A
Category
Private Limited Company
Nature of Business
70221 - Financial Management
SIC Code
70221
General Partners
0
Limited Partners
0
Accounts Category
Micro Entity
Prev. Accounts Date
31/07/2021
Next Accounts Due
30/04/2023
Prev. Returns Date
29/04/2016
Next Returns Due
27/05/2017
Prev. Confirmation Statement Date
28/04/2021
Next Confirmation Statement Due
12-05-22
Origin Country
United Kingdom
Registered Address
21 Elgar Close, Post Town:- London, Post Code:- E13 9ew

About Kyc Aml Due Diligence Consulting Ltd

Kyc Aml Due Diligence Consulting Ltd (Company Number: 09015724) is a registered Private Limited Company incorporated in United Kingdom on 29/04/2014. The company is currently listed with the status Active and operates from its registered office located at 21 Elgar Close, Post Town:- London, Post Code:- E13 9ew. The primary business activity of Kyc Aml Due Diligence Consulting Ltd is associated with SIC classification 70221 - Financial Management , which outlines the company's nature of operations and industry sector. This page provides detailed information about Kyc Aml Due Diligence Consulting Ltd including incorporation details, company category, registered address, filing information, business activities, account records, confirmation statements, and other publicly available company records. Explore the information below to learn more about Kyc Aml Due Diligence Consulting Ltd and its official registration details.

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