RAML COMPLIANCE LIMITED
RAML COMPLIANCE LIMITED is an active private limited company, incorporated on 4 May 2022. The nature of the business is Other information technology service activities. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RAML COMPLIANCE LIMITED previously had the company name RISKSESS AML LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14084932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TECHSTARS RAML LIMITED |
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Address Line 2 | 71-91 ALDWYCH |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 4HN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 01/06/2023 |
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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)
62090 - Other information technology service activities
Company Name History
From 04/04/2023 onwards:
RAML COMPLIANCE LIMITED
Prior to 04/04/2023:
RISKSESS AML LIMITED
Directors
(The company's officers)
MISS NABEELAH BEGUM
(~28 year old British national)
C/O TECHSTARS RAML LIMITED 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/05/2022
Shareholders
(Persons of Significant Control)
Miss Nabeelah Begum
(~28 year old British national)
C/O Techstars Raml Limited, 71-91 Aldwych, London, WC2B 4HN, England
- 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 04/05/2022
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)
RAML COMPLIANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 4HN.
Map of RAML COMPLIANCE LIMITED at local scale
Map of RAML COMPLIANCE LIMITED at district scale
More Companies in WC2B 4HN
Other companies with registered offices in WC2B 4HN:
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)