ANTI MONEY LAUNDERING COMPLIANCE COMPANY LTD is a private limited company registered in England and Wales since October 2017. According to its official filings with the UK's Companies House, the company's stated nature of business is "Management consultancy activities other than financial management." The company does not maintain a public website or a significant digital presence, suggesting it may be a small-scale consultancy, a special purpose vehicle, or a non-trading entity. Public records indicate the company is active, but as of late 2023, its accounts are listed as overdue.

Founded in

United Kingdom