SMART COMPLIANCE AML LIMITED
459 LONDON ROAD, CAMBERLEY GU15 3JA- Active
- Private Limited Company
- Company No. 15421931
- Last Updated: 01 Mar 2024
Company Profile
SMART COMPLIANCE AML LIMITED was incorporated on Wednesday, January 17, 2024 as a Private Limited Company with registered address in CAMBERLEY. SMART COMPLIANCE AML LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 9 days.
| Name | SMART COMPLIANCE AML LIMITED |
|---|---|
| Company number | 15421931 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
459 LONDON ROAD CAMBERLEY GU15 3JA |
|---|---|
| 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 |
|---|---|
| Lifetime Legal Limited London Road, GU15 3JA |
Dates: Wednesday, January 17, 2024 - 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 | 31 December |
| Next annual accounts due | 30 September 2025, (215 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART COMPLIANCE AML LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART COMPLIANCE AML LIMITED | 17 Jan 2024 |