Detailed answers about AML CONSULTANCY LTD, including incorporation, status, business activity, and accounts information.
When was AML CONSULTANCY LTD founded?
AML CONSULTANCY LTD was officially incorporated on 16 July 2025 and is registered under company number 16587830. 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 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 AML CONSULTANCY LTD?
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 AML CONSULTANCY LTD do?
AML CONSULTANCY LTD operates in the following sector: 41202 - Construction of domestic buildings. This provides insight into the company's primary business activity and industry focus.
What is AML CONSULTANCY LTD's registered address?
The registered office address of AML CONSULTANCY LTD is 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML CONSULTANCY LTD financially stable?
Financial accounts for AML CONSULTANCY LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.