Kyc/aml Guide Ltd
- Company number
- 14936486
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2023
- Dissolved
- 11 Aug 2026
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADDIQUE, Amir | Director | 14 Jun 2023 | 5 Sep 2025 |
| PROGRAMMERS FORCE LTD | Corporate-Director | 5 Sep 2025 | |
| AKHTAR, Khurram | Director | 5 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir Saddique | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2023 | 5 Sep 2025 |
| Programmers Force Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £1 | 0 |
| 30 Jun 2024 | £0 | £1 | 0 |
Connections
Registered address
8,238 companies are registered at this address - likely a registration agent.