Wheelman & Partners LLP
Wheelman & Partners LLP offers accounting, audit, tax advisory, and financial crime prevention advisory services. They have over 20 years of experience and serve clients in Central & Eastern Europe and CIS countries.
- AML audit
- Accounting
- IT security
- AML training
- ISO certification
- General compliance
- Licensing walk-through
- AML compliance services
- Enterprise wide risk assessment
- Assessment of AML compliance IT solutions
- Update and development of the internal control system
Locations
Digital Popularity
Social Media
Company Details
Wheelman & Partners LLP is operated by Wheelman & Partners LLP and is a Active company incorporated on 4 January 2012 with the registered office located in London, Greater London. Wheelman & Partners LLP was registered 13 years ago.
Status
Active
Size
Micro
Directors
2
Age
13 years old
Employees
Unreported
Turnover
Unreported
Total Assets
£194.48K
Cash in Bank
£6.62K
Total Liabilities
-£7.8K