Detailed answers about AML COMPLIANCE LTD, including incorporation, status, business activity, and accounts information.
When was AML COMPLIANCE LTD founded?
AML COMPLIANCE LTD was officially incorporated on 17 February 2025 and is registered under company number 16257522. 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 COMPLIANCE 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 AML COMPLIANCE LTD?
AML COMPLIANCE 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 AML COMPLIANCE LTD do?
AML COMPLIANCE LTD 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 AML COMPLIANCE LTD's registered address?
The registered office address of AML COMPLIANCE LTD is 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML COMPLIANCE LTD financially stable?
Financial accounts for AML COMPLIANCE LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.