Aml Watcher Ltd
- Active
- Unreported
- Holding
- 1 year
- Virtual address
- 1 director
- 1 owner
- London
May be the company is too young
Field of Operation
Summary
Aml Watcher Ltd is a private limited company registered in England/Wales with the registration number 15929936. The company was founded one year ago on September 02, 2024, and registered at W1W 7LT, England, London, 85 Great Portland Street. The address is probably virtual as 5811 companes registered at the same address. Its status is active. The company operates in the data processing, hosting and related activities, the business and domestic software development industries. Officially, it has one owner or PSCs, one director 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
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 9
-
Resident of Pakistan
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-09-01 with no updatesDownload 3 pages pdf report
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Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2025-05-30Download 1 page pdf report
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Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-03-28Download 1 page pdf report
FAQ about Aml Watcher Ltd
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