Detailed answers about AML DEALCHECK LIMITED, including incorporation, status, business activity, and accounts information.
When was AML DEALCHECK LIMITED founded?
AML DEALCHECK LIMITED was officially incorporated on 13 August 2024 and is registered under company number 15893339. 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 DEALCHECK 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 AML DEALCHECK LIMITED?
AML DEALCHECK 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 AML DEALCHECK LIMITED do?
AML DEALCHECK LIMITED operates in the following sector: 62012 - Business and domestic software development. This provides insight into the company's primary business activity and industry focus.
What is AML DEALCHECK LIMITED's registered address?
The registered office address of AML DEALCHECK LIMITED is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML DEALCHECK LIMITED financially stable?
Financial accounts for AML DEALCHECK LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.