Compliance2aml Limited has been prospering in the UK for at least one year. Registered with number 14623333 in the year 2023, the firm have office at 12 Rickmansworth Road, Northwood HA6 1HA. The company's SIC code is 70229 : Management consultancy activities other than financial management.
Regarding this specific business, just about all of director's responsibilities have so far been executed by Mohammed S. who was assigned this position one year ago.
Mohammed S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.
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