2018 marks the establishment of Mw Aml Compliance Ltd, a company that is situated at 11281008: Companies House Default Address, in Cardiff. That would make 6 years Mw Aml Compliance has been on the local market, as the company was established on 2018-03-28. The registration number is 11281008 and the company zip code is CF14 8LH. This enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Mw Aml Compliance Limited reported its latest accounts for the period up to Thursday 31st March 2022. Its most recent confirmation statement was submitted on Monday 27th March 2023.
For 6 years, this particular company has only been guided by one managing director: Emmanuel J. who has been in charge of it since 2018-03-28.
Emmanuel J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.
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