Anti Money Laundering International Ltd
- Company number
- 14457767
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2022
- Dissolved
- 13 Jan 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Arnold | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £10 | £10 |
| 30 Nov 2023 Dormant | £10 | £10 |
Connections
Companies at the same address
- Quantum Consulting Accountants Limited (02959699)
- Quantum Jobs.com Limited (03071950)
- Quantum Properties (UK) Limited (04237114)