AML COMPLIANCE & REGULATORY EXPERTS LTD
61 LANCASTER ROAD, NORTHOLT  UB5 4TD- Active
- Private Limited Company
- Company No. 13250562
- Last Updated: 01 Mar 2024
Company Profile
AML COMPLIANCE & REGULATORY EXPERTS LTD was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in NORTHOLT. AML COMPLIANCE & REGULATORY EXPERTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 7 months and 11 days.
Name | AML COMPLIANCE & REGULATORY EXPERTS LTD |
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Company number | 13250562 |
Company type | Private Limited Company |
Incorporation date | 08 Mar 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
61 LANCASTER ROAD NORTHOLT UB5 4TD |
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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 |
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Mr Mohammed Aleem Rathor Nationality: British |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (41 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 05 April 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AML COMPLIANCE & REGULATORY EXPERTS LTD.
Previous Names
Name | Change Date |
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AML COMPLIANCE & REGULATORY EXPERTS LTD | 08 Mar 2021 |