AML AND FINCRIME PREVENTION LIMITED

Address:
9 Viaduct Loft, Melbourne Street, Brighton, BN2 3BN, England

AML AND FINCRIME PREVENTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12543982. The registration start date is April 2, 2020. The current status is Active.

Company Overview

Company Number 12543982
Company Name AML AND FINCRIME PREVENTION LIMITED
Registered Address 9 Viaduct Loft
Melbourne Street
Brighton
BN2 3BN
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-04-02
Account Category NO ACCOUNTS FILED
Account Ref Day 30
Account Ref Month 4
Accounts Due Date 2022-01-02
Returns Due Date 2021-04-30
Confirmation Statement Due Date 2021-04-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64191 Banks

Office Location

9 Viaduct Loft, Melbourne Street, Brighton, BN2 3BN, England
Address 9 VIADUCT LOFT
MELBOURNE STREET
Post Town BRIGHTON
Post Code BN2 3BN
Country ENGLAND

Companies with the same post code

Entity Name Office Address
BEE'S CLEANING LTD 3 Viaduct Lofts, Melbourne Street, Brighton, BN2 3BN, United Kingdom
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JAMAICA MI CRAZY LIMITED 9 Viaduct Lofts, Melbourne Street, Brighton, BN2 3BN

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MORGAN, Everett Director (Active) Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT January 1967 /
2 April 2020		 English /
England		 Compliance Professional

Competitor

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Post Town BRIGHTON
Post Code BN2 3BN
SIC Code 64191 - Banks

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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