Detailed answers about K.E. AML SERVICES LIMITED, including incorporation, status, business activity, and accounts information.
When was K.E. AML SERVICES LIMITED founded?
K.E. AML SERVICES LIMITED was officially incorporated on 14 March 2012 and is registered under company number 07990319. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is K.E. AML SERVICES LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of K.E. AML SERVICES LIMITED?
K.E. AML SERVICES LIMITED's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does K.E. AML SERVICES LIMITED do?
K.E. AML SERVICES LIMITED operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is K.E. AML SERVICES LIMITED's registered address?
The registered office address of K.E. AML SERVICES LIMITED is 20 HALE LANE, OTFORD, SEVENOAKS, ENGLAND, TN14 5NL. This is the official address filed with Companies House for legal and statutory correspondence.
Is K.E. AML SERVICES LIMITED financially stable?
The most recent accounts for K.E. AML SERVICES LIMITED were made up to 30 September 2021, filed as MICRO ENTITY. Next accounts are due by 30 June 2023.