Detailed answers about GLOBAL AMLCTF LIMITED, including incorporation, status, business activity, and accounts information.
When was GLOBAL AMLCTF LIMITED founded?
GLOBAL AMLCTF LIMITED was officially incorporated on 4 January 2025 and is registered under company number 16163140. 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 GLOBAL AMLCTF 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 GLOBAL AMLCTF LIMITED?
GLOBAL AMLCTF 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 GLOBAL AMLCTF LIMITED do?
GLOBAL AMLCTF LIMITED operates in the following sectors: 66210 - Risk and damage evaluation, 70229 - Management consultancy activities other than financial management. These SIC codes provide insight into the company's business activities and industry focus.
What is GLOBAL AMLCTF LIMITED's registered address?
The registered office address of GLOBAL AMLCTF LIMITED is 30 NORMAN ROAD, LONDON, ENGLAND, SE10 9QX. This is the official address filed with Companies House for legal and statutory correspondence.
Is GLOBAL AMLCTF LIMITED financially stable?
Financial accounts for GLOBAL AMLCTF LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.