AMARIS FINANCIAL CRIME CONSULTING LTD
FLAT 5, 3 HENRY DARLOT DRIVE, MILL HILL EAST NW7 1NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12283060
- Last Updated: 01 Aug 2021
Company Profile
AMARIS FINANCIAL CRIME CONSULTING LTD was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in MILL HILL EAST. AMARIS FINANCIAL CRIME CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years and 24 days.
| Name | AMARIS FINANCIAL CRIME CONSULTING LTD |
|---|---|
| Company number | 12283060 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 3 HENRY DARLOT DRIVE MILL HILL EAST NW7 1NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Zainab Kaka Atta Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-841 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMARIS FINANCIAL CRIME CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMARIS FINANCIAL CRIME CONSULTING LTD | 25 Oct 2019 |