Detailed answers about ANTI-MONEY LAUNDERING LTD, including incorporation, status, business activity, and accounts information.
When was ANTI-MONEY LAUNDERING LTD founded?
ANTI-MONEY LAUNDERING LTD was officially incorporated on 6 December 2016 and is registered under company number 10513511. 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 ANTI-MONEY LAUNDERING LTD?
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 ANTI-MONEY LAUNDERING LTD?
ANTI-MONEY LAUNDERING LTD's current status is Active. 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 ANTI-MONEY LAUNDERING LTD do?
ANTI-MONEY LAUNDERING LTD operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is ANTI-MONEY LAUNDERING LTD's registered address?
The registered office address of ANTI-MONEY LAUNDERING LTD is 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE. This is the official address filed with Companies House for legal and statutory correspondence.
Is ANTI-MONEY LAUNDERING LTD financially stable?
The most recent accounts for ANTI-MONEY LAUNDERING LTD were made up to 31 December 2024, filed as MICRO ENTITY. Next accounts are due by 30 September 2026.