OPTIMAL KYC & PAYMENTS

Updated 582 days ago
Private Limited Company
  • Active - 13089928 (CH)
  • Age: 4 years
  • ID: 52695951/15
71-75 Shelton Street Covent Garden, London, WC2H 9JQ
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• 62020 - Information technology consultancy activities
The world of technology can be fast-paced. That's why our goal is to provide expertise in the complex world of global payments and AML/KYC compliance
Also known as: OPTIMAL KYC & PAYMENTS LTD
Registration numbers: 13089928 (CH)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
2
HIT Score
0.33
General
en..@optimalkyc.com, en..@optimalkyc.com

UK Company Data

Company number
13089928		 Account category
TOTAL EXEMPTION FULL		 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
2022-01-15		 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
optimalkyc.com
Actual
optimalkyc.com
IP
13.248.243.5, 76.223.105.230
Status
OK
Category
Company
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