Aml Idv Holdings Ltd
- Dormant
- Active
- 6 years
- Virtual address
- 2 directors
- 2 owners
No operations
Field of Operation
Summary
Aml Idv Holdings Ltd is a private limited company registered in England/Wales with the registration number 12046786. The company was founded six years ago on June 12, 2019, and registered at WC1N 3AX, England, London, 27 Old Gloucester Street. The address is probably virtual as 3702 companes registered at the same address. Its status is active. The company operates in the business and domestic software development, the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty three days ago.
Last news
-
Confirmation statement made on 2025-06-11 with no updatesDownload 3 pages pdf report
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Accounts for a dormant company made up to 2024-06-30Download 2 pages pdf report
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Change of details for Mrs Susan Elizabeth Johnson-Mumford as a person with significant control on 2024-06-25Download 2 pages pdf report
FAQ about Aml Idv Holdings Ltd
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