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Anti-Money Laundering (AML) Compliance

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Anti-Money Laundering (AML) Compliance

  • Anti-Money Laundering (AML) Compliance – Ensuring compliance with AML regulations.
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Related products

  • Copy of Memorandum & Articles of Association.

    Electronic Name Change

    £400.00 Add to basket

    Electronic Name Change

    Electronic Name Change refers to the process by which a company formally changes its legal name using electronic means, typically through online platforms or electronic filing systems provided by government authorities or regulatory bodies.

    Category:
    £400.00
  • Simultaneous Change of Name

    Simultaneous Change of Name

    £600.00 Add to basket

    Simultaneous Change of Name

    Simultaneous change of name refers to the process in which a company changes its name while undergoing another significant change, such as a merger, acquisition, or re-registration. This process allows the company to streamline administrative procedures and minimize disruptions by combining multiple changes into a single transaction.

    Category:
    £600.00
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    VAT & Tax Advisory Services

    £600.00 Add to basket

    VAT & Tax Advisory Services
    • VAT & Tax Advisory Services – Providing guidance on VAT and corporate tax matters.
    Category:
    £600.00
  • Sub Division Or Consolidation

    Sub-Division or Consolidation

    £1,000.00 Add to basket

    Sub-Division or Consolidation

    Sub-division and consolidation are corporate actions that involve altering the number and/or nominal value of a company’s shares without changing its total capitalization. Here’s a brief description of each: Sub-division: Sub-division, also known as stock split or share split, involves dividing each existing share into multiple smaller shares.

    Category:
    £1,000.00