WORLD WIDE AML ASSOC. LTD
6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY NN11 8PL- Active
- Private Limited Company
- Company No. 12865415
- Last Updated: 01 Mar 2024
Company Profile
WORLD WIDE AML ASSOC. LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in DAVENTRY. WORLD WIDE AML ASSOC. LTD has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This Private Limited Company has been operating for 4 years 5 months and 16 days.
| Name | WORLD WIDE AML ASSOC. LTD |
|---|---|
| Company number | 12865415 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NN11 8PL |
|---|---|
| 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 |
|---|---|
| Hang Zhou Nationality: Chinese |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD WIDE AML ASSOC. LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLD WIDE AML ASSOC. LTD | 08 Sep 2020 |