GLOBAL AML CONSULTING LTD is an active UK private limited company, incorporated on 1 July 2019 at Companies House (number 12076989; OpenRegistry canonical ID GB-12076989-global-aml-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.
Last confirmation statement made up to 2023-06-30. Next confirmation statement due 2024-07-14.
GLOBAL AML CONSULTING LTD has 1 person with significant control on file:
Other companies registered under SIC 63990 (Other information service activities n.e.c.):
Other companies registered in Southend-On-Sea:
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