AML COMPLIANCE & REGULATORY EXPERTS LTD

13250562
StatusActive
Company typePrivate Limited Company
Incorporated08/03/2021
Company number13250562
Nature of business (SIC)70229 - Management consultancy activities other than financial management
Registered office61 LANCASTER ROAD, Northolt, UB5 4TD
Post townNortholt
PostcodeUB5 4TD
CountryENGLAND
Accounts categoryMICRO ENTITY
Accounts next due30/11/2026
Last accounts28/02/2025
Confirmation stmt next due17/09/2026
Last confirmation stmt03/09/2025
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Data from Companies House — updated 2026-08-16.