Aml-cft-compliance Ltd
Financial intermediation not elsewhere classified
Aml-cft-compliance Ltd contacts: address, phone, fax, email, website, shedule
Address: 9 Heathcote Avenue AL10 0RQ Hatfield
Phone: +44-1243 9923095
Fax: +44-1243 9923095
Email: n\a
Website: n\a
Shedule:
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Registration data Aml-cft-compliance Ltd
Register date: 2010-02-08
Register number: 07149050
Type of company: Private Limited Company
Get full report form global database UK for Aml-cft-compliance LtdOwner, director, manager of Aml-cft-compliance Ltd
Simon Davis Secretary. Address: Heathcote Avenue, Hatfield, Herts, AL100RQ, United Kingdom. DoB:
Anne Davis Director. Address: Heathcote Avenue, Hatfield, Hertfordshire, AL100RQ, United Kingdom. DoB: August 1956, British
Simon Davis Director. Address: Heathcote Avenue, Hatfield, Herts, AL100RQ, United Kingdom. DoB: January 1957, British
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Aml-cft-compliance Ltd is located at Hatfield at 9 Heathcote Avenue. You can search for the company by the post code - AL10 0RQ. This firm has been in the field on the English market for 6 years. This firm is registered under the number 07149050 and its official status is active - proposal to strike off. This firm Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. Aml-cft-compliance Limited filed its account information for the period up to 28th February 2014. The firm's most recent annual return was submitted on 8th February 2014.
This company has 1 managing director at the moment leading this business, namely Anne Davis who has been doing the director's tasks for 6 years. For 4 years Simon Davis, age 59 had been working for the business till the resignation in April 2014. In order to maximise its growth, since 2010 the business has been utilizing the skills of Simon Davis, who has been responsible for ensuring efficient administration of the company.