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.
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| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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