21/100
Trust Score
Low
Public record
AML supervisedpending
Active companyn/a
Filing compliantn/a
Trading historypending
Professional qualification
- ICAEW
- ACCA
- AAT
Contact
Website
Phone
Email
The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →
Anti-money-launderingHMRC registration lapsedMLR XKML00000205733The firm's anti-money-laundering registration with this supervisor has lapsed. It may now be supervised by a professional body instead.conflict HMRC AML register · checked 20 Jul
Sources: HMRC AML register (opens in new tab)
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing