Compliance2aml Limited
- Company number
- 14623333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2023
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naresh Kumar Joshi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jan 2023 | 15 May 2023 |
| Mr Mohammed Khalid Siddiqui | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £100 | - | 1 |
| 31 Jan 2024 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Meraas London Ltd (13720472)