WORLD WIDE AML ASSOC. LTD

Executive Summary

WORLD WIDE AML ASSOC. LTD is a dormant private limited company with stable net assets and no overdue statutory filings, reflecting low immediate financial and compliance risk. However, the lack of trading activity and limited disclosure on ownership warrant further due diligence if operational activity is planned. Overall, the company currently presents a low risk profile based on available data.

WORLD WIDE AML ASSOC. LTD - Analysis Report

Company Number: 12865415

Analysis Date: 2025-07-29 20:23 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and consistent net asset/shareholder funds of £10,000. There are no overdue filings, no indication of liabilities, and no signs of operational or financial distress.

2. Key Concerns:

• Dormant status indicates no trading activity, which means no revenue generation or cash inflows. This may pose a risk if the company intends to commence operations without adequate capital injection or business plan.
• Absence of detailed financials beyond share capital and net assets limits insight into potential contingent liabilities or commitments.
• No information on persons with significant control could obscure understanding of ownership and governance structure.

3. Positive Indicators:

• All statutory filings including accounts and confirmation statements are up to date, indicating good compliance and governance discipline.
• Share capital and net assets remain stable at £10,000 over multiple years, suggesting no erosion of the company’s capital base.
• The company benefits from exemption as a dormant entity, minimizing regulatory and audit burdens at this stage.

4. Due Diligence Notes:

• Verify the business plan and future operational intentions if the company plans to transition from dormant status.
• Investigate the identity and background of the beneficial owners or PSCs to assess governance and control risks.
• Confirm absence of contingent liabilities or off-balance sheet commitments not disclosed in dormant accounts.
• Monitor for any changes in filing status or financial activity that could indicate emerging risks.