Aml Legal Inc Ltd
- Dissolved
- Unreported
- 2 years
- Real address
- 2 directors
- 1 owner
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on July 17, 2023
1 company registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Solicitors
69102
12484 companies
SIC CODE 69102. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Aml Legal Inc Ltd is a private limited company registered in England/Wales with the registration number 15007508. The company was founded two years ago on July 17, 2023, and registered at WS1 3BZ, United Kingdom, Walsall, The Old Foundry 55 Bath Street, Caldmore. The address is probably real as only one company registered at the same address. Its status is dissolved. The company operates in the solicitors industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 2 years
- 2
- psc
-
Resident of United Kingdom
Started on 2023-07-17
Also participates in 2 other companies.
Has significant influence or control
Managers
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-07-17
Also participates in 2 other companies.
Solicitor
Solicitor
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-07-17
Also participates in 1 other companies.
Secretary
Secretary
Last news
-
Final Gazette dissolved via voluntary strike-offDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 1 page pdf report
See all events
FAQ about Aml Legal Inc Ltd
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