AML RISK SOLUTIONS LIMITED
POPPYFIELDS EASTBOURNE ROAD, HALLAND, LEWES BN8 6PS- Active
- Private Limited Company
- Company No. 07019132
- Last Updated: 01 Mar 2022
Company Profile
AML RISK SOLUTIONS LIMITED was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in LEWES. AML RISK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 15 years 5 months and 8 days.
| Name | AML RISK SOLUTIONS LIMITED |
|---|---|
| Company number | 07019132 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POPPYFIELDS EASTBOURNE ROAD HALLAND LEWES BN8 6PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Henry Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against AML RISK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML RISK SOLUTIONS LIMITED | 15 Sep 2009 |