Detailed answers about KYC/AML GUIDE LTD, including incorporation, status, business activity, and accounts information.
When was KYC/AML GUIDE LTD founded?
KYC/AML GUIDE LTD was officially incorporated on 14 June 2023 and is registered under company number 14936486. 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 KYC/AML GUIDE 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 KYC/AML GUIDE LTD?
KYC/AML GUIDE 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 KYC/AML GUIDE LTD do?
KYC/AML GUIDE LTD operates in the following sector: 62020 - Information technology consultancy activities. This provides insight into the company's primary business activity and industry focus.
What is KYC/AML GUIDE LTD's registered address?
The registered office address of KYC/AML GUIDE LTD is 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT. This is the official address filed with Companies House for legal and statutory correspondence.
Is KYC/AML GUIDE LTD financially stable?
The most recent accounts for KYC/AML GUIDE LTD were made up to 30 June 2024, filed as MICRO ENTITY. Next accounts are due by 31 March 2026.