Smart Compliance Aml Limited
- Company number
- 15421931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2024
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lifetime Legal Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
Connections
Owned by
Smart Compliance Aml Limited → Lifetime Legal Limited
Companies at the same address
- Lifetime Legal Limited (07316258)