A
AML COMPLIANCE & REGULATORY EXPERTS LTD
Active
Company No. 13250562
Private Limited Company
NORTHOLT
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Company Details
- Company Number
- 13250562
- Status
- Active
- Category
- Private Limited Company
- Incorporated
- 08 March 2021
- Country of Origin
- United Kingdom
Registered Address
61 LANCASTER ROAD
NORTHOLT
UB5 4TD
ENGLAND
SIC Codes (Industry Classification)
Director
S
Sadia Aleem Rathor
British
Appointed 09 Sep 2022
Filing Information
- Accounts Category
- MICRO ENTITY
- Last Accounts Made Up To
- 28 February 2025
- Next Accounts Due
- 30 November 2026
- Last Confirmation Statement
- 03 September 2025
- Next Confirmation Statement Due
- 17 September 2026