Smart Compliance Aml Limited

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Micro

Smart Compliance Aml Limited

15421931•Private Limited With Share Capital

Albion Fishponds Road, Wokingham, RG412QE
Incorporated

17/01/2024

Company Age

2 years

Directors

2

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Smart Compliance Aml Limited (15421931) is a private limited with share capital incorporated on 17/01/2024 (2 years old) and registered in wokingham, RG412QE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/01/2024
RG412QE

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Est. Turnover

£13.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date08/06/2026
Latest Accounts31/12/2025

Trading Addresses

459 London Road, Camberley, Surrey, GU153JA
Albion, Fishponds Road, Wokingham, RG412QERegistered

Related Companies

1

Contact

Albion Fishponds Road, Wokingham, RG412QE