dissolved Company number 12640543
Private Limited by Shares · Incorporated on 2nd Jun 2020 · Closed on 1st Oct 2024
KYC & AML LTD is a private limited by shares company based in London. It was incorporated on 2nd Jun 2020 and is currently showing its status as 'Dissolved'. The company's stated activities are Public relations and communications activities, Management consultancy activities other than financial management, Regulation of and contribution to more efficient operation of businesses, Public order and safety activities .
View other companies in London (WC) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Alexandra Colitova | Secretary | 2nd Jun 2020 |
This company
|
Not recorded | — |
| Alexandra Colitova | Director | 2nd Jun 2020 |
This company
|
Moldovan | — |
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|---|---|---|---|
| VMB GROUP LIMITED | 17445603 | 8th Sep 2026 | active |
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| APOLLO TECHNOLOGIES LIMITED | 17445528 | 8th Sep 2026 | active |
| DIGITAL SILICON SOLUTIONS LTD | 17445515 | 8th Sep 2026 | active |
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