3AN LIMITED
Company number 10386451 · Monitor this company
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What it does
to provide bespoke Anti-Money Laundering and Sanctions solutions via remediation projects, regulatory investigations and change programmes
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-09-20
- Employees
- 0 (2026 accounts)
- Registered office
- 8 Quarles Park Road, Romford, United Kingdom, RM6 4DE
- Postcode
- RM6 4DE
- Capital
- 1 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2026-09-30
- Next due by
- 2028-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-09-06
- Next due by
- 2027-09-20
Nature of business (SIC)
- 70221 Financial management
Officers 1 current
Subscribers only
Director
The class of 2016
26%
of the 2,372 companies in this sector incorporated in 2016 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.