AML RISK SOLUTIONS LIMITED

Company Number: 07019132
AML RISK SOLUTIONS LIMITED (the "Company") is a Private Limited Company, incorporated on 15 September 2009 (Tuesday) in UK. The company current operating status is Dissolved and registered office is at POPPYFIELDS EASTBOURNE ROAD, HALLAND, LEWES, EAST SUSSEX.
  1. Companies
  2. AML RISK SOLUTIONS LIMITED
Company Number
07019132
Name
AML RISK SOLUTIONS LIMITED
Incorporation on
15 September 2009 (Tuesday)
Company Type
Private Limited Company
Status
Dissolved as of 24 May 2022 (Tuesday)
Business Activity
Banks
Registered Address
POPPYFIELDS EASTBOURNE ROAD
HALLAND
LEWES
EAST SUSSEX
EAST SUSSEX
BN8 6PS
Country of Origin
United Kingdom
Company Accounts
Account Category
MICRO
Last accounts made up to
30 September 2021 (Thursday)
Annual Return
Last Annual Return Made Up to
30 September 2021 (Thursday)

EXPLORE

SWISS PILLAR INVESTMENTS UK LIMITED

MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GEORGE TOWN

AMORTECH LIMITED

FIRST FLOOR, LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD

Banks

AL RAYAN BANK PLC

4 STRATFORD PLACE, LONDON
Fomerly known as: ISLAMIC BANK OF BRITAIN PLC • ISLAMIC HOUSE OF BRITAIN PLC

ALDERMORE BANK PLC

APEX PLAZA, FORBURY ROAD, READING
Fomerly known as: RUFFLER BANK PLC • LORDSVALE FINANCE PLC

ALHAFIDH LIMITED

7 LITTLEOVER AVENUE, BIRMINGHAM

ALFRED HENRY CORPORATE FINANCE LIMITED

C/O PRYSM FINANCIAL FRANCIS BARBER HOUSE, 9 GOUGH SQUARE, LONDON
Fomerly known as: GADECODE LIMITED

ALPHA BANK LONDON LIMITED

CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON

ALVAREZ & MARSAL ADVANCES LIMITED

30 OLD BAILEY, LONDON

AM SOURCE LIMITED

27 EASTWICK ROAD, HERSHAM, WALTON-ON-THAMES

AMERSHAM TECHNOLOGY LIMITED

262 UXBRIDGE ROAD, PINNER
Fomerly known as: TOM BROWNE TECHNOLOGY LIMITED

ANSBACHER & CO LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON
Fomerly known as: HENRY ANSBACHER & CO.LIMITED

ANWAR SOLUTION SERVICES LIMITED

16 SOUTH PARK ROAD, GATLEY, CHEADLE