Mr Jeremy Simon Round
anti money laundering consultentBRITISHUNITED KINGDOMBorn November 1965
Current Appointments1
Active Aml Ltd
Activedirector · Since 31/12/2023
Summary
Current roles1
Former roles0
Occupationanti money laundering consultent
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn November 1965
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£115k
Total employees3
Based on latest filed accounts for 1 of 1 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.