dissolved Company number 10107345
Private Limited by Shares · Incorporated on 6th Apr 2016 · Closed on 17th Jul 2018
PROACTIVE AML LIMITED is a private limited by shares company based in London. It was incorporated on 6th Apr 2016 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.
View other companies in London (SE) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Penelope Andreou | Director | 6th Apr 2016 |
|
British | View profile |
| Christopher Mangioni | Director | 6th Apr 2016 |
This company
|
British | View profile |
There appear to be no other companies at the same address.