Aml Compliance & Regulatory Experts Ltd, Northolt
Aml Compliance & Regulatory Experts Ltd is a private limited company. Located at 61 Lancaster Road, Northolt UB5 4TD, the aforementioned 3 years old business was incorporated on 2021-03-08 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).2 directors can be found in the firm: Sadia R. (appointed on 09 September 2022), Mohammed R. (appointed on 08 March 2021).
| About | |
|---|---|
| Name: Aml Compliance & Regulatory Experts Ltd | |
| Number: 13250562 | |
| Incorporation date: 2021-03-08 | |
| End of financial year: 28 February |
| Address: |
61 Lancaster Road Northolt UB5 4TD |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Mohammed R.
8 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-02-28 | 2023-02-28 |
| Current Assets | 982 | -1,455 |
| Total Assets Less Current Liabilities | 104 | 315 |
The target date for Aml Compliance & Regulatory Experts Ltd confirmation statement filing is 2024-09-24. The last confirmation statement was sent on 2023-09-10. The deadline for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up to 28 February 2022.
1 person of significant control is indexed in the official register, an only person Mohammed R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 2nd, November 2023 | accounts |
Free Download
(3 pages)
|