SZ Compliance Consulting Ltd
SZ Compliance Consulting Ltd is a Yorkshire-based consultancy firm established in 2017, focused on helping businesses navigate their compliance requirements related to financial crime legislation. The company provides solutions to both SMEs and larger corporations to assist them in meeting regulatory obligations.
- Risk assessments
- Compliance training
- Policy and procedure reviews
- Bespoke consultancy services
- Anti-Money Laundering (AML) consulting
Locations
Competitors
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Company Details
SZ Compliance Consulting Ltd is operated by SZ Compliance Consulting Ltd and is a Active company incorporated on 30 June 2017 with the registered office located in Bradford, West Yorkshire. SZ Compliance Consulting Ltd was registered 8 years ago.
Status
Active
Size
Micro
Directors
1
Age
8 years old
Employees
1
Turnover
Unreported
Total Assets
£54.84K
Cash in Bank
Unreported
Total Liabilities
-£15.49K