UA COMPLIANCE & AML SOLUTIONS LIMITED

Who controls this company?

Uzema Ahmed

Correspondence address
96, Warwick Way, London, United Kingdom, SW1V 1SB
Date of birth
September 1976
Notified on
2016-11-07
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


More Company Information
Recently Viewed
  • NAG GROUP LTD


  • Follow Company
    • Receive an alert email on changes to financial status
    • Early indications of liquidity problems
    • Warns when company reporting is overdue
    • Free service, no spam emails
    • Follow this company