VIGILO INTERNATIONAL CONSULTANTS

Updated 5 days ago
Private Limited Company
  • Active - 06963630 (CH)
  • Age: 14 years
  • ID: 49285797/17
19 Uplands Way Kent, England TN13 3BW United Kingdom
• 62020 - Information technology consultancy activities
Founded in 2009 Vigilo International Consultants is a provider of filtering solutions for (international) financial institutions... Vigilo International Consultants provide consultancy services in the Financial Crime and AML space. All consultants are highly experience in the financial industry with a focus on Financial Crime and AML, support by mandatory certifications from the International Compliance Association.
Also known as: VIGILO INTERNATIONAL CONSULTANTS LIMITED, Vigilo International Consultants Ltd.
Registration numbers: 06963630 (CH)
Primary location: Kent United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.50

UK Company Data

Company number
06963630
Account category
MICRO ENTITY
Account ref. day
31
Account ref. month
12
Accounts next due date
2024-09-30
Accounts last made up date
2022-12-31
Returns next due date
2016-08-12
Returns last made up date
2015-07-15
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
vigilo-consultants.com

Actual
www.vigilo-consultants.com

IP
145.131.41.28

Status
OK

Category
Company, Other
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