OpenCompanies

CJ Kyc & Aml Ltd

Company number
10501172
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Nov 2016
Dissolved
7 Apr 2020
Nature of business
Other information service activities n.e.c.

Registered office

4th Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP

Control

NameNature of controlNotifiedCeased
Mrs Cindy Jaftha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Nov 2016

Accounts

Year ended Cash Employees
30 Nov 2018 £95 1
30 Nov 2017 £2,638 -

Connections

Companies at the same address

Data