COMPLIANCE2AML LIMITED
COMPLIANCE2AML LIMITED is an active private limited company, incorporated on 28 January 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Rickmansworth Road, Northwood. The company's next accounts are due on 28 October 2024, and fall under the accounts category: No Accounts Filed. COMPLIANCE2AML LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14623333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 RICKMANSWORTH ROAD |
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Post Town | NORTHWOOD |
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Country | ENGLAND |
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Postcode | HA6 1HA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 28/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 25/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
COMPLIANCE2AML LIMITED
Directors
(The company's officers)
MR MOHAMMED KHALID SIDDIQUI
(~66 year old British national)
12 RICKMANSWORTH ROAD, NORTHWOOD, HA6 1HA, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/01/2023
Shareholders
(Persons of Significant Control)
Mr Mohammed Khalid Siddiqui
(~66 year old British national)
12, Rickmansworth Road, Northwood, HA6 1HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPLIANCE2AML LIMITED: Maps
Maps show the location of the postcode of the registered office, HA6 1HA.
Map of COMPLIANCE2AML LIMITED at local scale
Map of COMPLIANCE2AML LIMITED at district scale
More Companies in HA6 1HA
Other companies with registered offices in HA6 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)