MPI Europe Limited

MPI Europe Limited is a RegTech consultancy that specializes in compliance automation and software implementation. They provide solutions for challenges in KYC/AML, regulatory processes, data quality, and compliance automation in the legal sector.
  • KYC/AML compliance solutions
  • Compliance process automation
  • Data quality improvement tools
  • Customer Due Diligence support
  • AI-enabled chatbot for credit policy
Size
Small
Phone
+44 (0) 1256 862394
Website
mpi-europe.com
Email
N/A
Locations
The Old Bank House, High St, RG29 1LF
07711450634
8:30 - 17:30
Digital Popularity
Social Media
Company Details
MPI Europe Limited is operated by Mpi Europe Limited and is a Dormant company incorporated on 11 December 2003 with the registered office located in Hook, Hampshire. Mpi Europe Limited was registered 21 years ago.
Status
Dormant
Size
Micro
Directors
2
Age
21 years old
Employees
1
Turnover
Unreported
Total Assets
£2
Cash in Bank
Unreported
Total Liabilities
Unreported
John Edward Cant
Director • PSC • Consultant • British • Lives in England • Born in Jun 1964
Judith ANN Cant
Secretary • British • Lives in UK • Born in Feb 1961
More information on Mpi Europe Limited
Teams
All
2
Management
1
Education
1
Swely Saade
Business Research Consultant
Nadia Pereira
Market Reseacher
Swely Saade
Business Research Consultant
Nadia Pereira
Market Reseacher