# MW Aml Compliance Ltd

## Details

- **Company number:** [11281008](https://find-and-update.company-information.service.gov.uk/company/11281008)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2018
- **Registered office:** 11281008: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACQUES-POKU, Emmanuel | director | 28 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Emmanuel Jacques-Poku | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £951 | 1 |
| 31 Mar 2022 | £951 | 0 |
| 31 Mar 2021 | -£951 | 0 |
| 31 Mar 2020 | -£951 | 0 |
| 31 Mar 2019 | -£951 | 0 |