Global Aml Consulting Ltd
- Company number
- 12076989
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2019
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCACI, Antonio Liviu | Director | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Antonio Liviu Lucaci | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2022 | £12,574 | - | 1 |
| 31 Jul 2021 | £4,612 | - | 1 |
| 31 Jul 2020 | -£14,316 | £6,934 | 0 |