Detailed answers about MOORE SOLUTIONS (AML) LTD, including incorporation, status, business activity, and accounts information.
When was MOORE SOLUTIONS (AML) LTD founded?
MOORE SOLUTIONS (AML) LTD was officially incorporated on 29 June 2018 and is registered under company number 11441748. 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 MOORE SOLUTIONS (AML) 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 MOORE SOLUTIONS (AML) LTD?
MOORE SOLUTIONS (AML) 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 MOORE SOLUTIONS (AML) LTD do?
MOORE SOLUTIONS (AML) LTD 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 MOORE SOLUTIONS (AML) LTD's registered address?
The registered office address of MOORE SOLUTIONS (AML) LTD is 95 ST LUKES WAY, WICKFORD, ESSEX, UNITED KINGDOM, SS11 7JJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is MOORE SOLUTIONS (AML) LTD financially stable?
The most recent accounts for MOORE SOLUTIONS (AML) LTD were made up to 30 June 2024, filed as DORMANT. Next accounts are due by 31 March 2026.