OpenCompanies

AML Optimise Limited

Company number
11336369
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Apr 2018
Dissolved
29 Sep 2020
Nature of business
Other service activities n.e.c.

Registered office

40 Hackamore
Benfleet
SS7 3DU

Control

NameNature of controlNotifiedCeased
Mr Martin Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2018
Mrs Dawn Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2018

Accounts

Year ended Employees
31 Aug 2019 2

Connections

Companies at the same address

Data