COMPLIANCE2AML LIMITED
12 RICKMANSWORTH ROAD, NORTHWOOD  HA6 1HA- Active
- Private Limited Company
- Company No. 14623333
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE2AML LIMITED was incorporated on Saturday, January 28, 2023 as a Private Limited Company with registered address in NORTHWOOD. COMPLIANCE2AML LIMITED 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 1 year 7 months and 28 days.
Name | COMPLIANCE2AML LIMITED |
---|---|
Company number | 14623333 |
Company type | Private Limited Company |
Incorporation date | 28 Jan 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
12 RICKMANSWORTH ROAD NORTHWOOD HA6 1HA |
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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 Naresh Kumar Joshi Nationality: British |
Dates: Saturday, January 28, 2023 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mohammed Khalid Siddiqui Nationality: British |
Dates: Saturday, January 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 28 October 2024, (32 days left) |
Latest accounts | Not available |
Next confirmation statement due | 25 February 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE2AML LIMITED.
Previous Names
Name | Change Date |
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COMPLIANCE2AML LIMITED | 28 Jan 2023 |