Detailed answers about HOUSE OF SEVEN AML CONSULTANCY LTD, including incorporation, status, business activity, and accounts information.
When was HOUSE OF SEVEN AML CONSULTANCY LTD founded?
HOUSE OF SEVEN AML CONSULTANCY LTD was officially incorporated on 7 February 2025 and is registered under company number 16237393. 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 HOUSE OF SEVEN AML CONSULTANCY 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 HOUSE OF SEVEN AML CONSULTANCY LTD?
HOUSE OF SEVEN AML CONSULTANCY 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 HOUSE OF SEVEN AML CONSULTANCY LTD do?
HOUSE OF SEVEN AML CONSULTANCY 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 HOUSE OF SEVEN AML CONSULTANCY LTD's registered address?
The registered office address of HOUSE OF SEVEN AML CONSULTANCY LTD is LAWRENCE HOUSE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, UNITED KINGDOM, YO30 4WG. This is the official address filed with Companies House for legal and statutory correspondence.
Is HOUSE OF SEVEN AML CONSULTANCY LTD financially stable?
Financial accounts for HOUSE OF SEVEN AML CONSULTANCY LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.