Aml Risk Management Ltd

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Management consultancy activities other than financial management

Aml Risk Management Ltd contacts: address, phone, fax, email, website, shedule

Address: 3 Compton Road N21 3PA London

Phone: +44-1348 4758148

Fax: +44-1348 4758148

Email: n\a

Website: n\a

Shedule: Mon-Fri: 8-18, Sat-Sun: closed

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Aml Risk Management Ltd detailed report: finance, accounts, vacancies. Get credit history, taxes and fees, banks accounts, tenders Aml Risk Management Ltd.

Registration data Aml Risk Management Ltd

Register date: 2006-08-03

Register number: 05895226

Type of company: Private Limited Company

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Owner, director, manager of Aml Risk Management Ltd

Inder Bhawnani Secretary. Address: Compton Road, London, London, N21 3PA, United Kingdom. DoB: January 1966, British

Mary Bhawnani Director. Address: Compton Road, London, London, N21 3PA, United Kingdom. DoB: January 1968, Irish

Andrew John Barnes Director. Address: 41 Victors Crescent, Hutton, Brentwood, Essex, CM13 2JA. DoB: September 1953, British

Jobs in Aml Risk Management Ltd vacancies. Career and practice on Aml Risk Management Ltd. Working and traineeship

Plumber. From GBP 1600

Assistant. From GBP 2000

Electrician. From GBP 2000

Project Planner. From GBP 2200

Assistant. From GBP 1900

Project Planner. From GBP 3700

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Aml Risk Management Ltd can be found at 3 Compton Road, in London. The postal code is N21 3PA. Aml Risk Management has been active in this business since the company was set up on 2006/08/03. The Companies House Reg No. is 05895226. The firm Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. The firm's most recent records were filed up to April 5, 2013 and the most recent annual return information was filed on August 3, 2013.

At the moment, the following business is supervised by just one managing director: Mary Bhawnani, who was chosen to lead the company in 2006. Since August 2006 Andrew John Barnes, age 63 had been fulfilling assigned duties for this business until the resignation in 2007. Moreover, the director's duties are bolstered by a secretary - Inder Bhawnani, age 50, from who joined this business on 2007/07/31.