When was AML CONSULTANCY SOLUTIONS LTD founded?

AML CONSULTANCY SOLUTIONS LTD was officially incorporated on 16 July 2020 under company number 12747461.

What is the current status of AML CONSULTANCY SOLUTIONS LTD?

AML CONSULTANCY SOLUTIONS LTD's current status is Active.

AML CONSULTANCY SOLUTIONS LTD operates in: 62012 - Business and domestic software development, 70221 - Financial management.

UNIT D2, NEPTUNE PARK, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0SJ

Company Number: 12747461

FAQs

Detailed answers about AML CONSULTANCY SOLUTIONS LTD, including incorporation, status, business activity, and accounts information.

When was AML CONSULTANCY SOLUTIONS LTD founded?: AML CONSULTANCY SOLUTIONS LTD was officially incorporated on 16 July 2020 and is registered under company number 12747461. 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 AML CONSULTANCY SOLUTIONS 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 AML CONSULTANCY SOLUTIONS LTD?: AML CONSULTANCY SOLUTIONS 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.