Nexus Aml Limited

Nexus Aml Ltd from London UK: Active status, micro company, holding company, founded 16 years ago, 37 employees, £1,265,609 assets, revenue range: 1m-15m, real address, 4 directors, 1 owner, located in London. Operates in the professional services, the technology, the software (non-game), the management consluting, the development industries.

Efi Group Ltd owns Nexus Aml Limited. The list of owners was changed six years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Cutler Robert Stewart Martin, Priestley Jo-anne Maree, Thakore Mina, Tansley Neil are the directors of Nexus Aml Limited. The list of directors was changed two years ago.

Nexus Aml Limited was incorporated sixteen years ago on September 17, 2009.

The registration address of Nexus Aml Limited is EC3M 7AT, England, London, Beaumont Leadenhall Office 1.09 Lime Street, 34 Lime Street. The address is real address as one company registered at the address.

Nexus Aml Limited was previously Efficient Frontiers International Limited, Tansley Business Solutions Limited.

No export country data available for Nexus Aml Limited. (non-official data, calculated by Corpsignals)

No import country data available for Nexus Aml Limited. (non-official data, calculated by Corpsignals)

No port data available for Nexus Aml Limited. (non-official data, calculated by Corpsignals)

No transport mode data available for Nexus Aml Limited. (non-official data, calculated by Corpsignals)

The company operates in the professional services, the technology, the software (non-game), the management consluting, the development industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,265,609.

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