KYC & AML LTD
KYC & AML LTD is an active private limited company, incorporated on 2 June 2020. The nature of the business includes Public relations and communications activities and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. KYC & AML LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12640543 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/03/2024 |
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Last Made Up Date | 09/03/2023 |
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Return
Next Due Date | 30/06/2021 |
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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)
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management
84130 - Regulation of and contribution to more efficient operation of businesses
84240 - Public order and safety activities
Company Name History
From incorporation onwards:
KYC & AML LTD
Directors
(The company's officers)
MS ALEXANDRA COLITOVA
(~34 year old Moldovan national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in MOLDOVA
Appointed on 02/06/2020
MS ALEXANDRA COLITOVA
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 02/06/2020
Shareholders
(Persons of Significant Control)
Ms Alexandra Colitova
(~34 year old Moldovan national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/06/2020
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)
KYC & AML LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of KYC & AML LTD at local scale
Map of KYC & AML LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)