active Company number 14623333
Private Limited by Shares · Incorporated on 28th Jan 2023
COMPLIANCE2AML LIMITED is a private limited by shares company based in Northwood. It was incorporated on 28th Jan 2023 and is currently showing its status as 'Active'. The company's stated activities are Management consultancy activities other than financial management, Other business support service activities n.e.c. .
View other companies in Northwood (HA) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Mohammed Siddiqui | Director | 28th Jan 2023 |
This company
|
British | View profile |
| Mohammed Khalid Siddiqui | PSC | 28th Jan 2023 | — | British | View profile |
| Naresh Kumar Joshi (ceased) | PSC | 28th Jan 2023 | — | British | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| MERAAS LONDON LTD | 13720472 | 3rd Nov 2021 | active |
| TURAZ LIMITED | 13635334 | 21st Sep 2021 | dissolved |