Company Profile
Corinth Consulting Ltd
12933786•Private Limited With Share Capital
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06/10/2020
5 years
1
—
70229
moderate risk
Company Overview
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 - management consultancy activities other than financial management.
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 ...
Financial Overview
£41.0K
£67.5K
£-26.5K
£4.62M
£0
Key Metrics
1
Directors
1
Shareholders
Risk Assessment
moderate risk
International Score