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NEXUS AML LIMITED
active Company number 07022588
Private Limited by Shares · Incorporated on 17th Sep 2009
- SIC codes
- 62012, 70229
- Registered office
- London, EC3M 7AT
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Sep 2027
NEXUS AML LIMITED
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Overview
NEXUS AML LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 2009 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Management consultancy activities other than financial management .
SICs
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Directors & PSCs
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Robert Cutler | Director | 2nd May 2023 |
This company
|
British | View profile |
| Jo-Anne Priestley | Director | 2nd May 2023 |
|
British | View profile |
| Neil Tansley | Director | 17th Sep 2009 |
|
British | View profile |
| Mina Thakore | Secretary | 27th Feb 2018 |
This company
|
Not recorded | View profile |
| Efi Group Ltd | Corporate PSC | 18th Dec 2019 | — | — | View profile |
| Neil Tansley (ceased) | PSC | 17th Sep 2016 | — | British | View profile |
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| EFFICIENT OUTCOMES LIMITED | 14815574 | 19th Apr 2023 | active |
| EFFICIENT TALENT LTD | 12342023 | 2nd Dec 2019 | active |
| EFI GROUP LTD | 12072136 | 27th Jun 2019 | active |