Aml Risk Solutions Limited

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Banks

Aml Risk Solutions Limited contacts: address, phone, fax, email, website, shedule

Address: Poppyfields Eastbourne Road Halland BN8 6PS Lewes

Phone: +44-191 8566284

Fax: +44-191 8566284

Email: n\a

Website: n\a

Shedule: Mon-Fri: 7-20, Sat-Sun: closed

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Registration data Aml Risk Solutions Limited

Register date: 2009-09-15

Register number: 07019132

Type of company: Private Limited Company

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Owner, director, manager of Aml Risk Solutions Limited

David Henry Thomas Director. Address: Eastbourne Road, Halland, Lewes, East Sussex, BN8 6PS, United Kingdom. DoB: January 1946, British

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The Aml Risk Solutions Limited business has been offering its services for at least seven years, having started in 2009. Started with Companies House Reg No. 07019132, Aml Risk Solutions was set up as a PLC with office in Poppyfields Eastbourne Road, Lewes BN8 6PS. The company is classified under the NACe and SiC code 64191 and has the NACE code: Banks. Aml Risk Solutions Ltd filed its account information up to Wed, 30th Sep 2015. The company's most recent annual return was filed on Tue, 15th Sep 2015. It's been 7 years from the moment Aml Risk Solutions Ltd has started to play a significant role in this particular field.

David Henry Thomas is this particular enterprise's single managing director, who was chosen to lead the company in 2009.