12933786•Private Limited With Share Capital
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06/10/2020
5 years
1
—
70229
moderate risk
Registration, classification & business activity
Corinth Consulting Ltd (12933786) is a private limited with share capital incorporated on 06/10/2020 (5 years old) and registered in london, SW113RA. The company operates under SIC code 70229 and is classified as Micro.
Corinth offers aml compliance services consistent with the requirements of the uk anti-money laundering, terrorist financing, anti bribery & the proceeds of crime act 2002 law and regulationsthis includes:−risk assessments−policies, controls & procedures−record keeping & retrieval −money laundering ...
£41.0K
£67.5K
£-26.5K
£4.62M
£0
1
Directors
1
Shareholders
moderate risk
International Score