AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 06478327 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2008 |
| Age | 16 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2022 |
| Years | 2 years, 2 months, 3 days |
SUMMARY
AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED is an dissolved private limited company with number 06478327. It was incorporated 16 years, 4 months, 25 days ago, on 21 January 2008 and it was dissolved 2 years, 2 months, 3 days ago, on 12 April 2022. The company address is C/O SILKE & CO LTD, 1ST FLOOR C/O SILKE & CO LTD, 1ST FLOOR, Doncaster, DN1 3HR, South Yorkshire.
Insolvency Details
1 - Creditors voluntary liquidation
Practicioners
Ian Michael Rose
Role: Practitioner
Locality: Doncaster
Catherine Lee-Baggaley
Role: Practitioner
Locality: Doncaster
Matthew Dix
Role: Practitioner
Locality: Doncaster
Timeline
08 Feb 2018
Wound up on
12 Apr 2022
Dissolved on
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