Detailed answers about MW AML COMPLIANCE LTD, including incorporation, status, business activity, and accounts information.
When was MW AML COMPLIANCE LTD founded?
MW AML COMPLIANCE LTD was officially incorporated on 28 March 2018 and is registered under company number 11281008. 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 MW AML COMPLIANCE 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 MW AML COMPLIANCE LTD?
MW AML COMPLIANCE LTD'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 MW AML COMPLIANCE LTD do?
MW AML COMPLIANCE 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 MW AML COMPLIANCE LTD's registered address?
The registered office address of MW AML COMPLIANCE LTD is PO Box 4385, 11281008: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is MW AML COMPLIANCE LTD financially stable?
The most recent accounts for MW AML COMPLIANCE LTD were made up to 31 March 2023, filed as MICRO ENTITY. Next accounts are due by 31 December 2024.