Aml Risk Solutions Limited
Banks
Contacts of Aml Risk Solutions Limited: address, phone, fax, email, website, working hours
Address: Poppyfields Eastbourne Road Halland BN8 6PS Lewes
Phone: +44-191 8566284 +44-191 8566284
Fax: +44-191 8566284 +44-191 8566284
Email: n\a
Website: n\a
Schedule:
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Registration data Aml Risk Solutions Limited
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Addition activities kind of Aml Risk Solutions Limited
511299. Stationery and office supplies, nec
28191000. Nonmetallic compounds
30110107. Truck or bus inner tubes
38230403. Computer interface equipment, for industrial process control
50630105. Unit substations
50919909. Sharpeners, sporting goods
75190100. Recreational vehicle rental
Owner, director, manager of Aml Risk Solutions Limited
Director - David Henry Thomas. Address: Eastbourne Road, Halland, Lewes, East Sussex, BN8 6PS, United Kingdom. DoB: January 1946, British
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The Aml Risk Solutions Limited business has been offering its services for at least seven years, having started in 2009. Started with Companies House Reg No. 07019132, Aml Risk Solutions was set up as a PLC with office in Poppyfields Eastbourne Road, Lewes BN8 6PS. The company is classified under the NACe and SiC code 64191 and has the NACE code: Banks. Aml Risk Solutions Ltd filed its account information up to Wed, 30th Sep 2015. The company's most recent annual return was filed on Tue, 15th Sep 2015. It's been 7 years from the moment Aml Risk Solutions Ltd has started to play a significant role in this particular field.
David Henry Thomas is this particular enterprise's single managing director, who was chosen to lead the company in 2009.
Aml Risk Solutions Limited is a foreign stock company, located in Lewes, The United Kingdom. It is a limited by shares, British proprietary company. Since 2018, the company is headquartered in Poppyfields Eastbourne Road Halland BN8 6PS Lewes. Aml Risk Solutions Limited was registered on 2009-09-15. We brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Main Registry of The UK. Less 10 work in the company. Capital - 164,000 GBP, sales per year - more 355,000 GBP. Aml Risk Solutions Limited is Private Limited Company.
The main activity of Aml Risk Solutions Limited is Financial and insurance activities, including 7 other directions. Director of Aml Risk Solutions Limited is David Henry Thomas, which was registered at Eastbourne Road, Halland, Lewes, East Sussex, BN8 6PS, United Kingdom. Products made in Aml Risk Solutions Limited were not found. This corporation was registered on 2009-09-15 and was issued with the Register number 07019132 in Lewes, The UK; now status company is n\a.
Its contact method and company information is as below. In total the company used 0 trading names. You can also view reviews of Aml Risk Solutions Limited, open vacancies, location of Aml Risk Solutions Limited on the map. For more information, visit the site or send request to contacts. The above data comes from the global database of United Kingdom which was updated on May 1st, 2024