AML RISK SOLUTIONS LIMITED
LEWES

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of AML RISK SOLUTIONS LIMITED are www.amlrisksolutions.co.uk, and www.aml-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Aml Risk Solutions Limited is a Private Limited Company. The company registration number is 07019132. Aml Risk Solutions Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Aml Risk Solutions Limited is Poppyfields Eastbourne Road Halland Lewes East Sussex Bn8 6ps. The company`s financial liabilities are £28.95k. It is £-20.15k against last year. The cash in hand is £28.48k. It is £-22.89k against last year. And the total assets are £31.84k, which is £-19.53k against last year. THOMAS, David Henry is a Director of the company. The company operates in "Banks".

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Current Directors

Persons With Significant Control

AML RISK SOLUTIONS LIMITED Events