CJ KYC & AML LTD
POTTERS BAR

Since the company registration three events have happened. The last three records are Director's details changed for Mrs Cindy Jaftha on 2 December 2016; Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 2 December 2016; Incorporation Statement of capital on 2016-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of CJ KYC & AML LTD are www.cjkycaml.co.uk, and www.cj-kyc-aml.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Cj Kyc Aml Ltd is a Private Limited Company. The company registration number is 10501172. Cj Kyc Aml Ltd has been working since 29 November 2016. The present status of the company is Active. The registered address of Cj Kyc Aml Ltd is Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar England En6 3jf. . JAFTHA, Cindy is a Director of the company. The company operates in "Other information service activities n.e.c.".

Current Directors

Persons With Significant Control

CJ KYC & AML LTD Events