Detailed answers about AML GLOBAL PAYMENTS LLP, including incorporation, status, business activity, and accounts information.
When was AML GLOBAL PAYMENTS LLP founded?
AML GLOBAL PAYMENTS LLP was officially incorporated on 27 October 2003 and is registered under company number OC305889. 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 GLOBAL PAYMENTS LLP?
Limited Liability Partnership. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of AML GLOBAL PAYMENTS LLP?
AML GLOBAL PAYMENTS LLP'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 is AML GLOBAL PAYMENTS LLP's registered address?
The registered office address of AML GLOBAL PAYMENTS LLP is 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX. This is the official address filed with Companies House for legal and statutory correspondence.
Is AML GLOBAL PAYMENTS LLP financially stable?
The most recent accounts for AML GLOBAL PAYMENTS LLP were made up to 5 April 2025, filed as DORMANT. Next accounts are due by 5 January 2027.
Has AML GLOBAL PAYMENTS LLP changed its name?
Yes, AML GLOBAL PAYMENTS LLP has had 1 previous name: QUANTIPHI INVESTMENT RESEARCH LLP (changed 12 November 2009).