KYC/AML GUIDE LTD

Company number 14936486 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Programmers Force Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-10
Correspondence address
124-12, City Road, London, EC1V 2NX, England
Legal form
Limited

Mr Amir Saddique

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-14
Ceased on
2025-09-05
Date of birth
March 1995
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England