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ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED ActiveFinancial Services |
Contact information
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Start for Free nowFinancial statements of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
According to ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED latest financial report submitted on 2024-04-30, the company has a Working-Capital of £101,234.00. Compared with the previous year, the company reported a Working-Capital increase of 73.91%, which is an equivalent of -74825.
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED Business Credit Report
A Business Credit Report for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED Directors and key executives
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED currently employs 6 people. Compared with the previous year, the company has reported a staff increase of 50%, which is an equivalent of 2 employees. In order to view contact information, including emails and phone numbers for all the employees working at ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
6
150%
1y growth
200%
2y growth
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Richard Simms | Director |
*******@amlcc.co.uk
|
- | GB |
| Mario Capulli | FATCA - AML - CFT - CRS - Consultant - |
-
|
+441455****** | GB |
| Lisa Simms | Director |
-
|
- | GB |
| Richard Simms | MD |
-
|
- | GB |
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Start Free NowANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED competitors:
Top 5 similar companies of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED are LKCA LIMITED, CAPITALTRACK LIMITED, OXERA LIMITED, ISSUER DIRECT LTD, BERINGEA LIMITED. View and export all the competitor list of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED by upgrading your account here.
LKCA LIMITED
CAPITALTRACK LIMITED
OXERA LIMITED
ISSUER DIRECT LTD
BERINGEA LIMITED
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Employees
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED number of employees has increased by 50% compared with previous year and now represents a total number of 6.
uk.globaldatabase.com
2024-04-30
Frequently Asked Questions regarding ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
Where is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED registered office?
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is located at 21 High Street, United Kingdom.
How can I contact ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
You can call ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED at the following number +441455******
What is the website of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED website is https://www.amlcc.com/
How many people work at ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
According to the latest account statement, there are currently 6 of employees working for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED.
What is the Business Credit Score of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED and how reliable is the company?
In order to check the business credit score of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED pay their invoices on time?
By requesting a Business Credit Report for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED, you will be able to gain more insights about the ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED payment trends.
Who is the Ultimate Parent of the ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
Information about the ultimate beneficial ownership F A SIMMS & PARTNER***************** of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is available when you order a business credit report.
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