KYC AML DUE DILIGENCE CONSULTING LTD
21 Elgar Close, London, E13 9EW
| Status | DISSOLVED |
| Company No. | 09015724 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2014 |
| Age | 10 years, 1 month, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2022 |
| Years | 2 years, 29 days |
SUMMARY
KYC AML DUE DILIGENCE CONSULTING LTD is an dissolved private limited company with number 09015724. It was incorporated 10 years, 1 month, 16 days ago, on 29 April 2014 and it was dissolved 2 years, 29 days ago, on 17 May 2022. The company address is 21 Elgar Close, London, E13 9EW.
Accounts
| Reference Day | 31 July |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Jul 2021 |
| Period start | |
| Made up to | 31 Jul 2021 |
| Type | Micro Entity |
Nature of Business (SIC)
| 70221 | Financial management |
People
Director
Banker
ACTIVEAssigned on 29 Apr 2014
Current time on role 10 years, 1 month, 16 days
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