AML Experts Ltd
- Company number
- 13344967
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Dissolved
- 2 Aug 2022
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Jaweed Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | |
| Mrs Mehjabeen Jaweed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 30 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2022 Dormant | £100 | 2 |
Connections
Companies at the same address
- Global Trading Gate Ltd (11969333)