FIRST AML UK LIMITED
Company number 13802565 · Monitor this company
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Shareholders' funds
£571,542
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-12-15
- Employees
- 31 (2025 accounts · was 34 in 2024)
- Registered office
- 64 Great Eastern Street, London, United Kingdom, EC2A 3QR
- Postcode
- EC2A 3QR
- Accounts category
- Small
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-12-14
- Next due by
- 2026-12-28
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 1 current
Bion BEHDIN
Director
Contact details
- Website
- firstaml.co.uk
- Phone
- 08081890872
Get AML/CTF compliant and solve your toughest AML challenges with First AML. It's the only AML & KYC software solution you need.
Among its peers
Top 10%
by shareholders' funds, of 2,257 similar companies in EC
Among the biggest employers among its local peers (31 staff).
Trading since 2021.
Competitors London
This company ranks 180 among other service activities not elsewhere classified in London.