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Nom

Anti-Money Laundering Compliance Company LTD

Adresse
Flecknoe Farm
Flecknoe
Rugby
Warwickshire
CV23 8AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2021
Company Register Name Anti-Money Laundering Compliance Company Limited
Company Register Address 21 High Street
Lutterworth
LE17 4AT
Société Numéro de Registre 04525430 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Anti-Money Laundering Compliance Company LTD | Amlcc
  • JV Checkers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB F A Simms & Partners Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08079146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Simms, Lisa Caroline Lutterworth, Leics, England Status: Active Notified: 20/08/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simms, Richard Frank Lutterworth, Leics, England Status: Active Notified: 16/06/2008 Date of Birth: 08/1970 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Insolvency.COM Domain Limited Status: Active Notified: 30/10/2023 Companies House Number: 07241133 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Insolvency.COM Website Limited Status: Active Notified: 30/10/2023 Companies House Number: 07241134 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%