OPSEL COMPLIANCE CONSULTANCY SERVICES

Updated 35 days ago
Private Limited Company
  • Active - 11570294 (CH)
  • Age: 4 years
  • ID: 48529047/14
34 Chaffinch Avenue, Croydon, CR0 7SE
• 64205 - Activities of financial services holding companies
• 70229 - Management consultancy activities other than financial management
Our firm specializes in providing regulatory consulting services to businesses that serve the UK diaspora communities and developing economies, particularly those in Sub-Saharan African countries... At Opsel, we specialize in providing integrated AML and compliance solutions to our clients. We bring deep domain expertise and industry-led capabilities supported by automation and analytics solutions to deliver pragmatic and cost-effective AML and Compliance operations, ensuring positive customer experiences for businesses subject to money laundering and counter-terrorism financing regulations across the UK, Europe, and Sub-Saharan Africa.
Also known as: Opsel, OPSEL COMPLIANCE CONSULTANCY SERVICES LTD
Registration numbers: 11570294 (CH)
Primary location: Croydon United Kingdom
  • 0
  • 0
Interest Score
2
HIT Score
0.20
Founder

UK Company Data

Company number
11570294
Account category
MICRO ENTITY
Account ref. day
30
Account ref. month
9
Accounts next due date
2024-06-30
Accounts last made up date
2022-09-30
Returns next due date
2019-10-12
Returns last made up date
N/A
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
opselcompliance.com

Actual
www.opselcompliance.com

IP
67.227.191.14

Status
OK

Category
Company

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