Kyc/aml Guide Ltd
- Active
- Micro
- 2 years
- £1 (cur assets)
- 0-1m
- Virtual address
- 1 director
- No owners
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Kyc/aml Guide Ltd is a private limited company registered in England/Wales with the registration number 14936486. The company was founded two years ago on June 14, 2023, and registered at W1W 7LT, England, London, 85 Great Portland Street, First Floor. The address is probably virtual as 5989 companes registered at the same address. Its status is active. The company operates in the technology, the consulting industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 6 months
- 9
-
Resident of Pakistan
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Notification of Programmers Force Ltd as a person with significant control on 2025-09-10Download 2 pages pdf report
-
Cessation of Amir Saddique as a person with significant control on 2025-09-05Download 1 page pdf report
-
Appointment of Mr Khurram Akhtar as a director on 2025-09-05Download 2 pages pdf report
FAQ about Kyc/aml Guide Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.