OpenCompanies

AML Onboarding Ltd

Company number
12104027
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Jul 2019
Dissolved
10 May 2022
Nature of business
Management consultancy activities other than financial management

Registered office

3-5 Wilson Patten Street
A1 Accountax
Warrington
WA1 1PG

Control

NameNature of controlNotifiedCeased
Mr Md Imran Miah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2019

Accounts

Year ended Net assets Employees
28 Dec 2021 -£100 1
31 Jul 2020 £645 1

Data