AC
AML COMPLIANCE LTD
active Company number 16257522
Private Limited by Shares · Incorporated on 17th Feb 2025
- SIC code
- 96090
- Registered office
- London, N21 3NA
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Nov 2027
AML COMPLIANCE LTD
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Overview
AML COMPLIANCE LTD is a private limited by shares company based in London. It was incorporated on 17th Feb 2025 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..
1
Director
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Property intelligence
Average price (all time)
£419,750
Average price (since 2016)
£530,000
Property sales recorded
8
Property sales since 2016
5
Directors & PSCs
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Anne Packer | Director | 17th Feb 2025 |
This company
|
Irish | View profile |
| Colin Richard Packer | PSC | 17th Feb 2025 | — | British | View profile |
| Anne Packer | PSC | 17th Feb 2025 | — | Irish | View profile |
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Showing the latest 5 of 4,277 companies at this address.