Detailed answers about AML COMPLIANCE & REGULATORY EXPERTS LTD, including incorporation, status, business activity, and accounts information.
When was AML COMPLIANCE & REGULATORY EXPERTS LTD founded?
AML COMPLIANCE & REGULATORY EXPERTS LTD was officially incorporated on 8 March 2021 and is registered under company number 13250562. 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 COMPLIANCE & REGULATORY EXPERTS 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 COMPLIANCE & REGULATORY EXPERTS LTD?
AML COMPLIANCE & REGULATORY EXPERTS 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 AML COMPLIANCE & REGULATORY EXPERTS LTD do?
AML COMPLIANCE & REGULATORY EXPERTS 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 AML COMPLIANCE & REGULATORY EXPERTS LTD's registered address?
The registered office address of AML COMPLIANCE & REGULATORY EXPERTS LTD is 61 LANCASTER ROAD, NORTHOLT, ENGLAND, UB5 4TD. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML COMPLIANCE & REGULATORY EXPERTS LTD financially stable?
The most recent accounts for AML COMPLIANCE & REGULATORY EXPERTS LTD were made up to 28 February 2025, filed as MICRO ENTITY. Next accounts are due by 30 November 2026.