Aml-cft-compliance Ltd
Financial intermediation not elsewhere classified
Contacts of Aml-cft-compliance Ltd: address, phone, fax, email, website, working hours
Address: 9 Heathcote Avenue AL10 0RQ Hatfield
Phone: +44-1243 9923095 +44-1243 9923095
Fax: +44-1243 9923095 +44-1243 9923095
Email: n\a
Website: n\a
Schedule:
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Registration data Aml-cft-compliance Ltd
Get full report from global database of The UK for Aml-cft-compliance Ltd
Addition activities kind of Aml-cft-compliance Ltd
362900. Electrical industrial apparatus, nec
364699. Commercial lighting fixtures, nec
20220000. Cheese; natural and processed
33560302. Magnesium and magnesium alloy: rolling, drawing,or extruding
34790217. Parkerizing
35460101. Drill attachments, portable
38420303. Limbs, artificial
73810200. Detective services
Owner, director, manager of Aml-cft-compliance Ltd
Secretary - Simon Davis. Address: Heathcote Avenue, Hatfield, Herts, AL100RQ, United Kingdom. DoB:
Director - Anne Davis. Address: Heathcote Avenue, Hatfield, Hertfordshire, AL100RQ, United Kingdom. DoB: August 1956, British
Director - Simon Davis. Address: Heathcote Avenue, Hatfield, Herts, AL100RQ, United Kingdom. DoB: January 1957, British
Jobs in Aml-cft-compliance Ltd, vacancies. Career and training on Aml-cft-compliance Ltd, practic
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Catering Assistant - Coffee Shop/Cafe (Part-time, fractional) (Nottingham)
Region: Nottingham
Company: University of Nottingham
Department: Catering Services
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Hours: Part Time
Contract type: Permanent
Type / Role: Clerical
Categories: Hospitality, Retail, Conferences and Events
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Coordinator in Music (Saint Albans)
Region: Saint Albans
Company: Oaklands College
Department: N\A
Salary: £30,957 per annum
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Professor of Medical Statistics and Trials Methodology (London)
Region: London
Company: King's College London
Department: N\A
Salary: The salary will be competitive and dependent on qualifications and experience, plus £2,923 per annum London Allowance.
Hours: Full Time
Contract type: Permanent
Type / Role: Academic or Research
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Project Manager (Preston)
Region: Preston
Company: University of Central Lancashire
Department: Corporate Operations Service
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Type / Role: Professional or Managerial
Categories: Administrative,PR, Marketing, Sales and Communication
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Teaching Fellow in Applied Geophysics and Petroleum Geology (Leeds)
Region: Leeds
Company: University of Leeds
Department: School of Earth and Environment
Salary: £32,548 to £38,833 per annum (Grade 7)
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Contract type: Fixed-Term/Contract
Type / Role: Academic or Research
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Region: Canary Wharf
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Company: University of Nottingham
Department: Customer Services
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Aml-cft-compliance Ltd is located at Hatfield at 9 Heathcote Avenue. You can search for the company by the post code - AL10 0RQ. This firm has been in the field on the English market for 6 years. This firm is registered under the number 07149050 and its official status is active - proposal to strike off. This firm Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. Aml-cft-compliance Limited filed its account information for the period up to 28th February 2014. The firm's most recent annual return was submitted on 8th February 2014.
This company has 1 managing director at the moment leading this business, namely Anne Davis who has been doing the director's tasks for 6 years. For 4 years Simon Davis, age 59 had been working for the business till the resignation in April 2014. In order to maximise its growth, since 2010 the business has been utilizing the skills of Simon Davis, who has been responsible for ensuring efficient administration of the company.
Aml-cft-compliance Ltd is a foreign stock company, located in Hatfield, The United Kingdom. It is a limited by shares, British proprietary company. Since 2003, the company is headquartered in 9 Heathcote Avenue AL10 0RQ Hatfield. Aml-cft-compliance Ltd was registered on 2010-02-08. 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 - 204,000 GBP, sales per year - less 819,000,000 GBP. Aml-cft-compliance Ltd is Private Limited Company.
The main activity of Aml-cft-compliance Ltd is Financial and insurance activities, including 8 other directions. Secretary of Aml-cft-compliance Ltd is Simon Davis, which was registered at Heathcote Avenue, Hatfield, Herts, AL100RQ, United Kingdom. Products made in Aml-cft-compliance Ltd were not found. This corporation was registered on 2010-02-08 and was issued with the Register number 07149050 in Hatfield, 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-cft-compliance Ltd, open vacancies, location of Aml-cft-compliance Ltd 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