House Of Seven Aml Consultancy Ltd

16237393

active

Private Limited Company

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

LAWRENCE HOUSE JAMES NICOLSON LINK, YORK, YO30 4WG

Incorporated 07/02/2025

Accounts

Up to date

Confirmation statement

Up to date

70229

Management consultancy activities

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr James Ted Booth

75–100% shares

75–100% votes

Appoint directors

British · England · Age 37

Lawrence House, James Nicolson Link, York, YO30 4WG

Notified 07/02/2025