KYC & AML LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 12640543
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

KYC & AML LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in LONDON. KYC & AML LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 4 years 5 months and 12 days.

Name	KYC & AML LTD
Company number	12640543
Company type	Private Limited Company
Incorporation date	02 Jun 2020
Status	Active
Industry (SIC 2007)	Public relations and communications activities (70210) Management consultancy activities other than financial management (70229) Regulation of and contribution to more efficient operation of businesses (84130) Public order and safety activities (84240)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
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
Ms Alexandra Colitova Nationality: Moldovan	Dates: Tuesday, June 2, 2020 - 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	DORMANT
End of financial Year	30 June
Next annual accounts due	31 March 2025, (136 days left)
Latest accounts	30 June 2023
Next confirmation statement due	30 June 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against KYC & AML LTD.

Previous Names

Name	Change Date
KYC & AML LTD	02 Jun 2020