AML AND FINCRIME PREVENTION LIMITED
9 VIADUCT LOFT, MELBOURNE STREET, BRIGHTON BN2 3BN- Active
- Private Limited Company
- Company No. 12543982
- Last Updated: 01 Mar 2022
Company Profile
AML AND FINCRIME PREVENTION LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in BRIGHTON. AML AND FINCRIME PREVENTION LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 4 years 7 months and 12 days.
| Name | AML AND FINCRIME PREVENTION LIMITED |
|---|---|
| Company number | 12543982 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 VIADUCT LOFT MELBOURNE STREET BRIGHTON BN2 3BN |
|---|---|
| Country Of Origin | ENGLAND |
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 Everett Morgan Nationality: British |
Dates: Thursday, April 2, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 02 January 2022, (-1047 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML AND FINCRIME PREVENTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AML AND FINCRIME PREVENTION LIMITED | 02 Apr 2020 |