ABMGLOBALCOMPLIANCE.COM

Updated 104 days ago
Private Limited Company
  • Active - 08366388 (CH)
  • Age: 11 years
  • ID: 36742598/67
Canary Wharf, London E14 8PX
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• 74909 - Other professional, scientific and technical activities n.e.c.
ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis. It's a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and E-money throughout the UK/ Europe... ABM Global Compliance provides compliance solutions and compliance support for all financial services firms and prepares API licensing approved by FCA.
Also known as: ABM, ABM Global Compliance, ABM GLOBAL COMPLIANCE (UK) LTD, ABM Global Compliance Canada Limited
Registration numbers: 08366388 (CH)
VAT numbers: 374292773
Primary location: London United Kingdom
  • 0
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Interest Score
1
HIT Score
0.85
General
in..@abmglobalcompliance.com

UK Company Data

Company number
08366388		 Account category
MICRO ENTITY		 Account ref. day
31		 Account ref. month
1
Accounts next due date
2024-10-31		 Accounts last made up date
2023-01-31		 Returns next due date
2017-03-18		 Returns last made up date
2016-02-18
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
abmglobalcompliance.com
Actual
www.abmglobalcompliance.com
IP
109.70.148.53
Status
OK
Category
Company
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