KYC & CREDIT TECHNOLOGIES LTD
KYC & CREDIT TECHNOLOGIES LTD is a private limited company registered in the United Kingdom, under 17158711, incorporated on 15 April 2026. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). Registered office address: W1K 3HP London, the United Kingdom. Directors include MR ANTHONY BODENSTEIN. Sole shareholder is MR ANTHONY BODENSTEIN. Associated with 6 related entities, including AMRAM WEALTH LIMITED, AMRAM CAPITAL (UK) LLP, and WHITEHALL CAPITAL 2 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
49 GROSVENOR STREET
W1K 3HP LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Anthony Bodenstein (director) |
Source Records (1)
| companieshouse | 17158711 | 2026-06-01 | open_in_new |