Established in 2015, Centurion Aml Consultancy Services Ltd have registered office in Basildon, Essex, it's status is listed as "Active". This business has one director. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALENA, Natalie Francesca | 20 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| NEWINC - New incorporation documents | 03 March 2015 |
