KYC/AML GUIDE LTD
36-38 INTERNATIONAL HOUSE CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 14936486
- Last Updated: 01 Mar 2024
Company Profile
KYC/AML GUIDE LTD was incorporated on Wednesday, June 14, 2023 as a Private Limited Company with registered address in LONDON. KYC/AML GUIDE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 5 months and 1 day.
| Name | KYC/AML GUIDE LTD |
|---|---|
| Company number | 14936486 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36-38 INTERNATIONAL HOUSE CORNHILL LONDON EC3V 3NG |
|---|---|
| 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 |
|---|---|
| Mr Amir Saddique Nationality: Pakistani |
Dates: Wednesday, June 14, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 14 March 2025, (118 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYC/AML GUIDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYC/AML GUIDE LTD | 14 Jun 2023 |