Detailed answers about AML COMPLIANCE EXPERTS LIMITED, including incorporation, status, business activity, and accounts information.
When was AML COMPLIANCE EXPERTS LIMITED founded?
AML COMPLIANCE EXPERTS LIMITED was officially incorporated on 5 March 2025 and is registered under company number 16293777. 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 EXPERTS 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 COMPLIANCE EXPERTS LIMITED?
AML COMPLIANCE EXPERTS 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 COMPLIANCE EXPERTS LIMITED do?
AML COMPLIANCE EXPERTS LIMITED 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 AML COMPLIANCE EXPERTS LIMITED's registered address?
The registered office address of AML COMPLIANCE EXPERTS LIMITED is 4 BLUEBELL DRIVE, LOWER STONDON, HENLOW, ENGLAND, SG16 6NN. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML COMPLIANCE EXPERTS LIMITED financially stable?
Financial accounts for AML COMPLIANCE EXPERTS LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.