DK COMPLIANCE & AML SOLUTIONS LTD
WITHAM

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Christine Kidd as a secretary on 1 March 2016. The most likely internet sites of DK COMPLIANCE & AML SOLUTIONS LTD are www.dkcomplianceamlsolutions.co.uk, and www.dk-compliance-aml-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dk Compliance Aml Solutions Ltd is a Private Limited Company. The company registration number is 08672785. Dk Compliance Aml Solutions Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Dk Compliance Aml Solutions Ltd is 11 Holt Drive Wickham Bishops Witham Essex Cm8 3jr. The company`s financial liabilities are £0.33k. It is £0.33k against last year. And the total assets are £1.95k, which is £1.95k against last year. KIDD, John James David is a Director of the company. Secretary KIDD, Christine has been resigned. The company operates in "Management consultancy activities other than financial management".

dk compliance & aml solutions Key Finiance

Current Directors

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Resigned Directors

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Persons With Significant Control

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DK COMPLIANCE & AML SOLUTIONS LTD Events