AML AND FINCRIME PREVENTION LIMITED

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Legal registered address
9 Viaduct Loft Melbourne Street Brighton England BN2 3BN Copied!
Company number
12543982 Copied!
Company status
Disolved
Company type
Private Limited Company
Incorporated on
2 April 2020
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Nature of business (SIC)

64191 - Banks

Latest company documents
DateDescription
24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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02/04/202 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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