AML RISK MANAGEMENT LTD ID 41485757

• Summary

  Created in United Kingdom, AML RISK MANAGEMENT LTD is a business entity and is a Private Limited Company under local business registration regulations. Assigned the registration number 05895226, according to the registry, it is Dissolved.

• Status

  Dissolved updated recently more like this →

• Kind

  Private Limited Company more like this →

• Address

  3 COMPTON ROAD, LONDON, LONDON, UNITED KINGDOM, N21 3PA, United Kingdom

• Officers

  ANDREW JOHN BARNES director

  INDER BHAWNANI secretary

  MARY BHAWNANI secretary

  MARY BHAWNANI director

• Regulatory regime

  Companies House

• Update status

  Previous update: 2024-04-18 22:23:26 UTC

• Comments