AML & CFT COMPLIANCE LIMITED

AML & CFT COMPLIANCE LIMITED (Company No: 2113215) was incorporated on 28 Mar 2008 in New Zealand. Their business is recorded as NZ Limited Company. The Company's current operating status is Removed

Company Info
Company Number:
2113215
Business Name:
AML & CFT COMPLIANCE LIMITED
NZBN:
9429032824810
Incorpration Date:
Company Status:
Removed
Entity Type:
NZ Limited Company
Constitution Filed:
No
AR Filing Month:
Ultimate Holding Company:
Not specified
Address for service:
145 Target Road, Wairau Valley, Auckland, 0627, New Zealand
Principal Place of Business in NZ:
Added: Updated:
Registered Address
Main Address:
145 Target Road, Wairau Valley, Auckland, 0627, New Zealand
Directors
Glenn Colin SMITH
« DR SARAH MARR MEDICAL SERVICES LIMITED WESTSIDE MOTELS LIMITED »
Comments

This is not the official website of this company. Don't seek support service here please.

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