Entity DNA

About HOUSE OF SEVEN AML CONSULTANCY LTD

Registered details from Companies House. Use the tabs above for directors, shareholders, persons with significant control, financials and the ownership structure chart.

Company number
16237393
Status
Active
Company type
Ltd
Incorporated
7 February 2025
Registered office
Lawrence House James Nicolson Link, Clifton Moor, York, YO30 4WG, United Kingdom

Nature of business (SIC)

  • 70229
HOUSE OF SEVEN AML CONSULTANCY LTD (16237393) – Company Overview, Directors & Ownership Chart | EntityDNA