Detailed answers about SMART COMPLIANCE AML LIMITED, including incorporation, status, business activity, and accounts information.
When was SMART COMPLIANCE AML LIMITED founded?
SMART COMPLIANCE AML LIMITED was officially incorporated on 17 January 2024 and is registered under company number 15421931. 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 SMART COMPLIANCE AML LIMITED?
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 SMART COMPLIANCE AML LIMITED?
SMART COMPLIANCE AML LIMITED'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 SMART COMPLIANCE AML LIMITED do?
SMART COMPLIANCE AML LIMITED operates in the following sector: 96090 - Other service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is SMART COMPLIANCE AML LIMITED's registered address?
The registered office address of SMART COMPLIANCE AML LIMITED is ALBION, FISHPONDS ROAD, WOKINGHAM, ENGLAND, RG41 2QE. This is the official address filed with Companies House for legal and statutory correspondence.
Is SMART COMPLIANCE AML LIMITED financially stable?
The most recent accounts for SMART COMPLIANCE AML LIMITED were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2026.