Detailed answers about GLOBAL AML CONSULTING LTD, including incorporation, status, business activity, and accounts information.
When was GLOBAL AML CONSULTING LTD founded?
GLOBAL AML CONSULTING LTD was officially incorporated on 1 July 2019 and is registered under company number 12076989. 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 GLOBAL AML CONSULTING 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 GLOBAL AML CONSULTING LTD?
GLOBAL AML CONSULTING 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 GLOBAL AML CONSULTING LTD do?
GLOBAL AML CONSULTING LTD operates in the following sector: 63990 - Other information service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is GLOBAL AML CONSULTING LTD's registered address?
The registered office address of GLOBAL AML CONSULTING LTD is 6 EASTERN ESPLANADE, FLAT 5, BRITANNIA APARTMENTS, SOUTHEND-ON-SEA, ENGLAND, SS1 2ER. This is the official address filed with Companies House for legal and statutory correspondence.
Is GLOBAL AML CONSULTING LTD financially stable?
The most recent accounts for GLOBAL AML CONSULTING LTD were made up to 31 July 2022, filed as MICRO ENTITY. Next accounts are due by 30 April 2024.