Company Profile
Nexus Aml Limited
07022588•Private Limited With Share Capital
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17/09/2009
17 years
4
6
62012
low risk
Company Overview
Registration, classification & business activity
Nexus Aml Limited (07022588) is a private limited with share capital incorporated on 17/09/2009 (17 years old) and registered in london, EC3M7AT. The company operates under SIC code 62012 - business and domestic software development.
Efficient frontiers international (efi) is europe’s leading specialist in financial crime prevention.we deliver expertise based services across kyc, financial crime and operational taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.
Financial Overview
£3.72M
£1.30M
£2.42M
£3.60M
£0
Key Metrics
6
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating