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:

Schedule:

Is data incorrect or do we want to add more detail informations for "Aml-cft-compliance Ltd"? - Send email to us!

Aml-cft-compliance Ltd detailed report: finance, accounts, vacancies. Get credit history, taxes and fees, banks accounts, tenders Aml-cft-compliance Ltd.

Registration data Aml-cft-compliance Ltd

Register date: 2010-02-08
Register number: 07149050
Capital: 204,000 GBP
Sales per year: Less 819,000,000 GBP
Employees: Less 10
Credit rating: Negative
Main type of company: Foreign stock
Type of company: Private Limited Company

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

Now Aml-cft-compliance Ltd have no open offers. Look for open vacancies in other companies

  • Catering Assistant - Coffee Shop/Cafe (Part-time, fractional) (Nottingham)

    Region: Nottingham

    Company: University of Nottingham

    Department: Catering Services

    Salary: £8.31 per hour

    Hours: Part Time

    Contract type: Permanent

    Type / Role: Clerical

    Categories: Hospitality, Retail, Conferences and Events

  • Coordinator in Music (Saint Albans)

    Region: Saint Albans

    Company: Oaklands College

    Department: N\A

    Salary: £30,957 per annum

    Hours: Full Time

    Contract type: Permanent

    Type / Role: Academic or Research

    Categories: Creative Arts and Design,Music

  • 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

    Categories: Health and Medical,Medicine and Dentistry,Mathematics and Statistics,Statistics

  • Project Manager (Preston)

    Region: Preston

    Company: University of Central Lancashire

    Department: Corporate Operations Service

    Salary: £35,550 to £41,212 (Grade H)

    Hours: Full Time

    Contract type: Fixed-Term/Contract

    Type / Role: Professional or Managerial

    Categories: Administrative,PR, Marketing, Sales and Communication

  • 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)

    Hours: Full Time

    Contract type: Fixed-Term/Contract

    Type / Role: Academic or Research

    Categories: Physical and Environmental Sciences,Geology

  • Library Coordinator (Canary Wharf)

    Region: Canary Wharf

    Company: University of Sunderland in London

    Department: Services for Students & Marketing

    Salary: £25,000 to £29,000 per annum

    Hours: Full Time

    Contract type: Permanent

    Type / Role: Professional or Managerial

    Categories: Library Services and Information Management

  • Research Fellow in Bioethics and Bioprediction (Oxford)

    Region: Oxford

    Company: University of Oxford

    Department: Faculty of Philosophy

    Salary: £31,076 to £36,001 per annum. Grade 7.

    Hours: Full Time

    Contract type: Fixed-Term/Contract

    Type / Role: Academic or Research

    Categories: Social Sciences and Social Care,Other Social Sciences,Historical and Philosophical Studies,Philosophy

  • Library Adviser (Nottingham)

    Region: Nottingham

    Company: University of Nottingham

    Department: Customer Services

    Salary: £17,399 to £20,624 per annum pro-rata depending on skills and experience. Salary progression beyond this scale is subject to performance.

    Hours: Part Time

    Contract type: Permanent

    Type / Role: Clerical

    Categories: Library Services and Information Management

  • Business Subject Trainer (Westminster)

    Region: Westminster

    Company: Quest Professional

    Department: N\A

    Salary: Competitive

    Hours: Full Time

    Contract type: Permanent

    Type / Role: Academic or Research

    Categories: Business and Management Studies,Business Studies

  • Data Scientist/AI Engineer (Cardiff)

    Region: Cardiff

    Company: Cardiff Metropolitan University

    Department: Computing & Information Systems

    Salary: £36,000

    Hours: Full Time

    Contract type: Fixed-Term/Contract

    Type / Role: Academic or Research

    Categories: Computer Science,Computer Science,Software Engineering,Information Systems,Artificial Intelligence

  • Research Associate - Massive Integration of Power Electronic Devices (MIGRATE) (Manchester)

    Region: Manchester

    Company: The University of Manchester

    Department: School of Electrical & Electronic Engineering

    Salary: £31,076 to £38,183 per annum

    Hours: Full Time

    Contract type: Fixed-Term/Contract

    Type / Role: Academic or Research

    Categories: Engineering and Technology,Electrical and Electronic Engineering

  • PhD: Detecting The Pathology Specific Chemo-Mechanics Of Epithelial Tissue In Dysplastic Barrett’s Oesophagus Using Light Scattering (Exeter)

    Region: Exeter

    Company: University of Exeter

    Department: College of Engineering, Mathematics and Physical Sciences

    Salary: N\A

    Hours: Full Time

    Contract type: N\A

    Type / Role: PhD

    Categories: Health and Medical,Anatomy, Physiology and Pathology,Medical Technology,Physical and Environmental Sciences,Physics and Astronomy

Responds for Aml-cft-compliance Ltd on Facebook, comments in social nerworks

Read more comments for Aml-cft-compliance Ltd. Leave a comment for Aml-cft-compliance Ltd. Profiles of Aml-cft-compliance Ltd on Facebook and Google+, LinkedIn, MySpace

Location Aml-cft-compliance Ltd on Google maps

Other similar companies of The United Kingdom as Aml-cft-compliance Ltd: Drew Compliance Ltd | Citicapital Investments Limited | Thezac Limited | Mcnicholas Group (holdings) Limited | Midvale Financial Services Limited

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

Detailed data about Aml-cft-compliance Ltd from yellow pages of The United Kingdom. Find address Aml-cft-compliance Ltd, phone, email, website credits, responds, Aml-cft-compliance Ltd job and vacancies, contacts finance sectors Aml-cft-compliance Ltd