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ANTI-MONEY LAUNDERING LTD ActiveManagement Services |
Management consultancy activities other than financial management (70229)
Management Services
Project Management Services
Business Management Consultants
Consulting
Business Services
ANTI-MONEY LAUNDERING LTD is a Private limited company (Ltd.) company based in FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, United Kingdom, which employs 1 people. The company started trading on 6 December 2016. The company registration number is 10513511, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 1 directors.
Financial statements of ANTI-MONEY LAUNDERING LTD
According to ANTI-MONEY LAUNDERING LTD latest financial report submitted on 2020-12-31, the company has a Total-Assets of £184,144.00, Working-Capital of £137,309.00 while the Total-Liabilities is £45,634.00. Compared with the previous year, the company reported a Total-Assets increase of 9.74%, which is an equivalent of -17942. At the same time, the Working-Capital went down by -3.67%, or by 5046.
ANTI-MONEY LAUNDERING LTD Business Credit Report
A Business Credit Report for ANTI-MONEY LAUNDERING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ANTI-MONEY LAUNDERING LTD, 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 LTD
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
- Company Identity
ANTI-MONEY LAUNDERING LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees. In order to view contact information, including emails and phone numbers for all the employees working at ANTI-MONEY LAUNDERING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
1
100%
1y growth
100%
2y growth
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «ANTI-MONEY LAUNDERING LTD»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Paul Lloyd | Director |
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Top 5 similar companies of ANTI-MONEY LAUNDERING LTD are CAPITA PLC, KPMG UNITED KINGDOM PLC, DUNNHUMBY LIMITED, RESONATE GROUP LIMITED, VISTRA (UK) LIMITED. View and export all the competitor list of ANTI-MONEY LAUNDERING LTD by upgrading your account here.
CAPITA PLC
KPMG UNITED KINGDOM PLC
DUNNHUMBY LIMITED
RESONATE GROUP LIMITED
VISTRA (UK) LIMITED
Where is ANTI-MONEY LAUNDERING LTD registered office?
ANTI-MONEY LAUNDERING LTD is located at FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, United Kingdom.
How can I contact ANTI-MONEY LAUNDERING LTD?
You can call ANTI-MONEY LAUNDERING LTD at the following number +442087******
How many people work at ANTI-MONEY LAUNDERING LTD?
According to the latest account statement, there are currently 1 of employees working for ANTI-MONEY LAUNDERING LTD.
What is the Business Credit Score of ANTI-MONEY LAUNDERING LTD and how reliable is the company?
In order to check the business credit score of ANTI-MONEY LAUNDERING LTD, 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 LTD pay their invoices on time?
By requesting a Business Credit Report for ANTI-MONEY LAUNDERING LTD, you will be able to gain more insights about the ANTI-MONEY LAUNDERING LTD payment trends.
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5 years of financial statements
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