AML COMPLIANCE SPECIALISTS LTD.

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, United Kingdom
StatusDISSOLVED
Company No.11311533
CategoryPrivate Limited Company
Incorporated16 Apr 2018
Age6 years, 2 months, 18 days
JurisdictionEngland Wales
Dissolution03 Sep 2019
Years4 years, 10 months, 1 day

SUMMARY

AML COMPLIANCE SPECIALISTS LTD. is an dissolved private limited company with number 11311533. It was incorporated 6 years, 2 months, 18 days ago, on 16 April 2018 and it was dissolved 4 years, 10 months, 1 day ago, on 03 September 2019. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 03 Sep 2019

Category: Gazette

Type: GAZ2(A)

Documents

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Gazette notice voluntary

Date: 18 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Jun 2019

Category: Dissolution

Type: DS01

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Incorporation company

Date: 16 Apr 2018

Category: Incorporation

Type: NEWINC

Documents

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